Operate at the speed of risk

Know more. Risk less.
FASTER

ActOne enterprise risk case management provides a holistic view of risk by unifying financial crime, risk and compliance programs. Embedded with AI and advanced analytics, ActOne provides investigators with the intelligence needed for fast, accurate, efficient investigations.

Elevate Investigations with Generative AI in ActOne

Enter the new era of financial crime and compliance by blending generative AI technology with the precision of human oversight. This streamlines investigations by significantly reducing time spent on manual and non-analytical activities, while enhancing the accuracy and consistency of investigations.

ActOne X-Sight AI Assist

Enrich, analyze and guide investigations with generative AI-prepared alert summaries.

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Reduce time spent
on investigations by

50%

ActOne X-Sight AI Narrate

Analyzes an investigation with generative AI to create an accurate, comprehensive SAR narrative.

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Reduce SAR
filing time by

70%

ActOne fuses technology, human expertise and security to deliver operational scalability and effectiveness in the ever-changing financial crime and compliance landscape.

ActOne: Drive Speed and Precision

Dynamic
Workflow

Intelligent workflow
Faster decisions

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Entity
Risk

Unified profile and
risk signals.

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Network Analytics
& Exploration

Networks explored
Risks identified 

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ActOne Enterprise Risk Case Management Solutions

ActOne Extend

Unify processes for swifter investigations and smarter decisions.

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Quality Assurance

Eliminate inconsistencies with fully integrated quality reviews and closed loop feedback processes.

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Productivity Studio

Measure individual and team performance to optimize efficiency.  

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ActOne Automate

Automate routine investigation tasks to eliminate manual processes and save time. 

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