Product Profile of Automated Case Management System Software For Anti-Money Laundering
ACI Worldwide Solutions Private Limited supplies Automated Case Management System Software for Anti-Money Laundering. ACI Worldwide Solutions Private
Limited is an ISO 8583 accredited company. The Automated Case Management System Software for Anti-Money Laundering is a basic framework that defines
Processes for researching and resolving cases including investigation resources, timeframes, escalation paths and alerts. The Software acts as a central repository for
Case histories and resource activities.
Key Features of Automated Case Management System Software For Anti-Money Laundering
- Allows easy definition/ customization of investigation processes
- Tracks and depicts the current state of each investigation
- Permits automatic allocation of work and queue management functions
- Allows supervisors to select cases and reassign them to any resource or group
- Ensures case information and investigation details are updated accurately
- Allows staff and outside entities to view or report the status of an activity or case at anytime
- Provides flexible notification and alerting features
- Reduces errors significantly by decreasing manual and paper-related processes
- Integrates other application data into the investigation process
- Supports the Patriot Act Communication System [PACS]
- Complies with regulator reviews as all activity is audited and tracked
