The direct retail bank will use ACI’s risk management kit in a bid to ensure low fraud loss rates and aid compliance with international and local anti-money laundering regulations. The software, Proactive Risk Manager, will be used in Canada, the U.S., the UK, Australia, France, Italy and Spain
According to ACI, the software provides the flexibility required for ING’s implementation within the seven countries while maintaining worldwide operational synergies via a single solution. ACI also said its software offers a user-friendly analysis and review solution with advanced levels of analytics to monitor transactions.
We are seeing a pressing industry need for an enterprise-wide risk management solution that can take a single view of the business, said Richard Launder, managing director of ACI. By taking an enterprise-wide approach, organizations are able to see more in a shorter amount of time, minimize losses and help preserve their customer relationships.
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