InvestigateAI
Enrich, analyze and guide investigations with generative AI-prepared alert summaries.
Learn moreActOne enterprise risk case management provides a holistic view of risk by unifying financial crime, risk and compliance programs. Embedded with AI and advanced analytics, ActOne provides investigators with the intelligence needed for fast, accurate, efficient investigations.
Enter the new era of financial crime and compliance by blending generative AI technology with human oversight. This streamlines investigations by significantly reducing time spent on manual and non-analytical activities, while enhancing the accuracy and consistency of investigations.
Enrich, analyze and guide investigations with generative AI-prepared alert summaries.
Learn moreReduce time spent
on investigations by
50%
Analyzes an investigation with generative AI to create an accurate, comprehensive SAR narrative.
Learn moreReduce SAR
filing time by
70%
ActOne fuses technology, human expertise and security to deliver operational scalability and effectiveness in the ever-changing financial crime and compliance landscape.
Eliminate inconsistencies with fully integrated quality reviews and closed loop feedback processes.
Learn moreAutomate routine investigation tasks to eliminate manual processes and save time.
Learn more