Agenda: 

  • V9.2 latest feature and functionality presented by Jay Floyd (Sr. Principal Financial Crime Consultant) This is not a full demo of the system as I’m sure most people have seen the new browser UI. This will focus on brand new functionality:
    • Message Enrichment  - Within the UI, this allows you to configure and populate data into fields at the analytic gateway stage (before rules  / Shortwindow processing). I will demo the following use cases:
      • IP GEO Location – we will process a transaction that holds an IP address, cross reference the IP against an IP range table to then populate the IP GEO City and Country.
      • World Data Compliance Files (Sanction, PEP’s, Watchlists) – we will process a transaction and take a data element such as beneficiary name, cross reference the name against tables to then populate additional fields with intelligence e.g. which list is matched on, the reason why the entity is on a list and so on.
      • Injecting data into reference tables – we will process a transaction that will query specific criteria of that transaction and it we see a match , will INSERT data into the a reference table that we have created via List Manager.
      • Persisted aggregates (custom variables) – rather than have the outcome of an aggregate purely in memory, we can now persist and show the result of an aggregate into a field to be made visible in the UI.
    • Review changes to:
      • List Manager – periodical clean-ups and partitions
      • RT Rules + NRT Rules – rule colour and colour priority
      • Alert Behaviour settings
      • Landing page
    • OEI (Online Extract Interface)  - messages and endpoints can now be configured from the UI.
  • AMG 3 demo – Jay Floyd – ACI Model Generator 3 is the new browser UI version. In this session, I will give a high-level run through of the screens and functionality.
  • Alert Suppression strategies for rules – Jay Floyd – In this session, I will show you strategies / rule criteria that is used to ‘not alert’, ultimately to improve false positive rates.
  • Understanding the NRTRTU process – Jay Floyd – The near real time to real time update is an important process especially if you are using PRM in real time. In this session, I will explain what the process is and why it is important.
  • PRM Roadmap – presented by Amanda Mason (Head of Product Management – Fraud): A run through of planned development for PRM, AMG and more.
  • Fraud Scoring Service – presented by Jackie Barwell (Director Product Management): Underpinned by ACI’s award-winning patented Incremental Learning technology, ACI Fraud Scoring Services can enable banks to reduce fraud losses by up to 75 percent. The service is being rolled out in North America and Europe first, with plans to expand globally in the coming months. Press release can be found here.
  • PRM Managed Service – presented by Mustafa Ghulam (Sr. Solution Consultant): PRM SaaS is now live