Key Features

  • Dashboards

    ACM-Dashboard

    Dashboard illustrates how investigation managers and senior management can see a complete picture of all activities and progress for their teams with the ability to drill down quickly to get more detail.

  • Case Management
    • Manage all fraud and compliance activities
    • Control cross channel and multiple account fraud cases
    • Connect the dots to find and stop enterprise-level fraud
    • Easily integrate fraud and compliance sources and related Legacy Data
    • Effectively manage Suspicious Activity Report(SAR) and Regulatory Compliance Processes
    • Support Incident Assessment and Decision Process

  • Graphical Analysis
    • Identify and graphically represent relationships between multiple cases for easy inferences
      ACM - Graphic Analysis


  • Data Integration
    • Easily integrate fraud and compliance sources and related Legacy Data
    • Pre-investigate - Incident Assessment and Decision Process

  • Security
    • Configurable security supporting authentication and authorization capabilities
    • Ability to restrict access to cases on screen and reports through application defined authorization rules

  • Workflow
    • Allow users to define workflows that best suit organizational needs allowing standardization of the most effective practices for investigating suspicious activities and address compliance requirements

  • Regulatory Reporting
    • Supports a variety of reports ranging from productivity reports (Key Volume and Metric Reports) to management reports (Case Load by Investigator, Restitution Obtained by Investigators, Effort/Activities of Investigators) to compliance reports (SAR, Annual Reports to State IFB)

  • Audit Trail
    • Maintains a chronological sequence of user activities on the system, thus providing the capability to reconstruct all the events of a case