The complete end-to-end FrAML solution with award-winning analytics

Fraud and money-laundering are inter-dependent and there are clear cost and operational advantages of bringing fraud and financial crime teams together. ARIC™ for FRAML supports the end-to-end needs of these increasingly convergent teams and targets fraud and financial crime more holistically.  Using award-winning analytics, a performant investigation and case management workflow, and automated creation of regulatory reports enables you to improve operational effectiveness and support your compliance obligations.

Integrating fraud and financial crime allows FIs to make better use of distinct investigative competencies, improve customer and risk outcomes whilst reducing the overall cost of compliance One vendor. One unified solution. One view, share intelligence.  Fraudsters are becoming more sophisticated and adopting holistic approach is the only way to detect complex, cross- channel threats. ARIC™ for FRAML brings together fraud and financial crime in a rapidly deployable solution

• Support for KYC through integrations with partners.
• Day 1 rules and models to detect more fraud and financial crime – whilst reducing false positives.
• Intuitive alert handling including automation where appropriate.
• Ability to create teams based on specialisms and route alerts accordingly.
• Case management to support more complex investigations.
• Reporting to support operational oversight and compliance. ARIC™ for FRAML helps you investigate the risk, not just the alert.

Improve detection, reduce costs and be compliant in DAYS. ARIC™ for FRAML is ready configured to detect and investigate fraud and financial crime

Reduced costs

A single solution focused on all your fraud and financial crime requirements makes deployment painless and rapid. This reduces complexity while cutting operational costs. Risk-scoring transactions on a single platform could reduce costs by 20-30% (Aite).

Single view of risk

Bringing data from traditionally segregated sources together into a single solution enables complex, cross-channel threats to be identified. Opening a wider aperture across your channels can detect fraudsters that look to exploit these silos.

Unified experience

A single user experience from alert to SAR reduces training time, improves the mobility of staff. A consistent intuitive workflow ensures your users feel confident throughout the alert handling, investigation, case management and reporting process.

Greenfield or Augmented

ARIC™ for FRAML can be your single solution for fraud and financial crime, or if you already have an existing system, you can take advantage of our proven analytics to improve outcomes by looking deeper, finding different threats or reducing false positives.used to augment.