ActOne is an enterprise risk case management solution designed to provide a comprehensive view of risk by integrating financial crime, risk, and compliance programs. This advanced platform leverages artificial intelligence and advanced analytics to equip investigators with the necessary intelligence for conducting swift, accurate, and efficient investigations.

Key Features

Generative AI Integration

• AI-prepared alert summaries to enrich, analyze, and guide investigations
• Blending of generative AI technology with human oversight
• Reduction of time spent on manual and non-analytical activities
• Enhanced accuracy and consistency in investigations

Efficiency Improvements

• Potential to reduce investigation time by up to 50%
• Capability to decrease SAR (Suspicious Activity Report) filing time by up to 70%
• Automated routine investigation tasks to eliminate manual processes

Holistic Risk Management

• Unified view of financial crime, risk, and compliance programs
• Integrated quality reviews and closed-loop feedback processes
• Performance measurement tools for individual and team efficiency optimization

Advanced Analytics

• Exploration of networks to identify risks
• Unified profile and risk signal analysis
• Intelligent workflow for faster decision-making

Benefits

ActOne aims to deliver operational scalability and effectiveness in the dynamic landscape of financial crime and compliance. It achieves this by fusing technology, human expertise, and security measures.

Process Unification The platform unifies processes to enable swifter investigations and smarter decision-making. This integration helps in streamlining operations across different risk management areas.

Consistency Enhancement By implementing fully integrated quality reviews and closed-loop feedback processes, ActOne works to eliminate inconsistencies in risk management procedures.

Performance Optimization The system includes tools to measure individual and team performance, allowing organizations to optimize efficiency in their risk management operations.

Automation of Routine Tasks ActOne automates routine investigation tasks, which helps in eliminating manual processes and saving valuable time for investigators.

Technological Approach

The core of ActOne's functionality lies in its use of advanced technologies:

Artificial Intelligence

• Embedded AI capabilities for intelligent data analysis
• Generative AI for creating comprehensive SAR narratives

Advanced Analytics

• In-depth analysis of risk signals and profiles
• Network exploration for comprehensive risk identification

Workflow Intelligence

• Smart routing and prioritization of cases
• Automated task allocation and management

Adaptability and Scalability

ActOne is designed to adapt to the ever-changing landscape of financial crime and compliance. Its scalable architecture allows organizations to adjust their risk management capabilities as their needs evolve.In conclusion, ActOne represents a modern approach to enterprise risk case management, leveraging cutting-edge technologies to enhance the efficiency, accuracy, and comprehensiveness of financial crime and compliance investigations. By unifying various aspects of risk management and introducing AI-driven processes, it aims to significantly reduce the time and effort required for investigations while maintaining high standards of accuracy and compliance.