Unified Enterprise Case Management Purpose Built for Fraud and Financial Crime Investigations
Single View
of Risk
Integrate and unify disparate data sources, including third-party alerts, into a single case management system to enhance investigation efficiency, prioritize risks, and drive better decisions.
Consistent
Compliance
Achieve consistent controls with a fully transparent and auditable case management system that will ensure full compliance while simplifying audits and examinations. This transparency enhances operational efficiency, prevents regulatory actions, and builds organizational trust.
Maximum
Efficiency
Unlock massive efficiency gains with AI and data unification to automate workflows, accelerate decision-making, and ensure compliance, delivering operational scalability.
Integrate and unify disparate data sources, including third-party alerts, into a single case management system to enhance investigation efficiency, prioritize risks, and drive better decisions.
Achieve consistent controls with a fully transparent and auditable case management system that will ensure full compliance while simplifying audits and examinations. This transparency enhances operational efficiency, prevents regulatory actions, and builds organizational trust.
Unlock massive efficiency gains with AI and data unification to automate workflows, accelerate decision-making, and ensure compliance, delivering operational scalability.
Inject Intelligence to Accelerate Investigations with ActOne
ActOne offers features that organizations need to streamline operations, investigate complex financial crime, and provide a holistic view of risk through a unified case manager.
Minimize Data
Complexity
ActOne seamlessly integrates data from multiple sources, providing a holistic view of each case. This integration ensures that investigators have access to all relevant information in one place, reducing the time spent on data gathering and enabling faster, more accurate investigations.
Achieve Efficiency
with AI Insights
Leveraging advanced analytics and AI, ActOne accelerates investigations by minimizing manual and labor-intensive tasks and uncovering risk. Investigators seamlessly access this intelligence for greater accuracy and efficiency in their investigations.
Accelerate Regulatory
Reporting
ActOne accelerates reporting questionable activity through Suspicious Activity Reports (SARs) with embedded generative AI that intelligently synthesizes suspicious transaction data and investigation intelligence into coherent, comprehensive narratives that align with regulatory filing expectations.
Maximize Operational
oversight
ActOne offers comprehensive measurement and reporting capabilities, enabling organizations to track key performance indicators (KPIs) and compliance metrics. Detailed reports and dashboards provide valuable insights into the effectiveness of fincrime programs.
Adaptive to Meet your
Organization’s Unique
Needs
ActOne’s agile, extensible, and no code features enable FIs to seamlessly adapt the platform to their unique organizational requirements.
Meet the Complex Demands of Fraud and Financial Crime Investigations with ActOne Enterprise Case Management
ActOne Extend is a comprehensive, end-to-end case management platform that unifies your financial crime investigations into a single view.
The platform’s tools empower your team to create custom features that meet your organization’s unique needs.
Explore ActOne ExtendUnify
Investigations
Ingest alerts from any source.
Identify and visualize connections between different alert channels.
Agile &
Extensible
Configure forms, visualization, workflow, permissions, reporting, and business rules.
Scalable &
Practical
Handle large data volumes and concurrent usage.
The solution scales without more investment as the business grows.
Network Analytics
A powerful investigative tool that uncovers and visualizes connections to gain greater insight
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Generative AI
Automate manual and time consuming tasks, provide comprehensive insights, and generate detailed narratives
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Quality Assurance
Eliminate inconsistencies with fully integrated quality review and closed loop feedback processes
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Dynamic Workflow
Create transparent, repeatable, yet flexible processes which optimize investigation efficiency and efficacy
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Entity Risk
Visual indicators immediately inform investigators of any meaningful risk changes and supplementary enrichment data in a single profile
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Productivity
Measure individual and team performance to optimize efficiency and increase consistency while lowering costs
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