According to TowerGroup, money laundering is the world's third largest business -- $1.5 trillion US. Countries around the world are stepping up efforts to detect it while criminals continue to develop increasingly sophisticated methods of money laundering.
ACI Worldwide can help. ACI Proactive Risk Manager for Anti-Money Laundering is a comprehensive monitoring and detection solution that helps identify unusual activity and offers a fast track to compliance. Proactive Risk Manager offers the power of expertly defined rules and strategies for fast, accurate and flexible response to the evolving money laundering problem. For those institutions requiring advanced levels of analytics with a business-intelligent solution, a custom neural network can be added to provide an increased level of risk protection.
Contact us to learn more.
Product Information:
ACI Proactive Risk Manager for Anti-Money Laundering
Related Articles:
TowerGroup summarizes the impact of new U.S. regulations and highlights the need for anti-money laundering solutions to meet the increased challenges of detection.
Money Laundering Detection: Preserving the Integrity of Financial Institutions (2 MB)
Additional resources for money laundering detection information: