As growth in fraud escalates, so does the need to stop it. Your fraud and anti-money laundering (FrAML) system must be accurate, streamlined and fast-acting.
ARIC with FrAML is an all-in-one solution. By bringing fraud and financial crime teams together, operational, cost and compliance advantages multiply.
Stronger oversight, faster insight and lower costs.
The growth in global fraud losses is accelerating, creating a growing and increasingly demanding challenge for financial institutions.
Implementing an effective solution that cuts fraud losses and supports compliance obligations is crucial.
ARIC™ with FrAML is the solution that helps financial businesses get ahead. By integrating fraud and financial crime systems and teams, the level of shared intelligence rises and institutions sharply enhance their investigative capabilities.
This also means:
ARIC™ with FrAML adopts a unified fraud and anti-money laundering approach, investigating the customer, not just the alert. It’s the key to detecting complex, cross-channel threats.
“ARIC with AML better equips HSBC to deal with future AML challenges where product, distribution, and operational complexities will grow, and manual processes can no longer keep up. With greater efficiency, smarter detection and sharply lower false positives, we’re very happy with the results. ”
HSBC
Lee Ashmore, Global Head of AML Technology
With ARIC™ with FrAML, your entire fraud and financial crime workflow cycle is focused in one place:
Get a faster 360° risk view in real time. Our class-leading analytics are driven by self-learning, accurate and explainable machine learning models that work together to detect complex, cross-channel threats.