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

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.

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One vendor
One unified solution
One collective view

 

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:

  • improved risk management
  • lower compliance costs
  • better customer experiences 

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:

  1. Support KYC through integrations with partners.
  2. Leading AML transaction monitoring.
  3. Case management, investigation and disposition.

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. 

  • Detect more fraud and financial crime from day one – while reducing false positives
  • Case management to support more complex investigations
  • Reporting for stronger operational oversight and compliance
  • Intuitive alert handling – automated where necessary
  • Unparalleled anomaly detection with faster insight
  • Transparent, explainable model governance
  • Create teams based on specialisms

Smarter decisions. Faster.

Improve detection, reduce costs and be compliant in DAYS.
ARIC™ with FrAML is readily configured to detect and investigate fraud and financial crime from day one.

Greenfield or Augmented

Already have an existing fraud strategy? Use our proven analytics to work alongside your existing platform to improve outcomes by looking deeper, discovering different threats and reducing false positives.

Unified experience

ARIC™ with FrAML is a single, user-friendly system that reduces training time and allows staff to work more flexibly. The consistent, intuitive workflow will ensure your team feels confident throughout the process - from alert handling and investigation to case management and reporting.

Lower operational 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 risk view

Combining data from separate sources into one system helps identify complex threats across different channels. By looking at all your channels together, ARIC™ with FrAML will spot fraudsters who attempt to take advantage of isolated data.

Get the confidence of a system that accelerates your path to compliance

Uncover fraud with greater accuracy, investigate at lower cost and report at speed.

  • Lower operational costs
  • Market leading analytics
  • Minimize time to compliance
  • Out-of-the-box rules and models
  • Single solution from alert to reporting (SAR)
  • Real-time fraud and financial crime detection
  • Single vendor to reduce costs and complexity

Schedule a demo to find out more.

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