RCM/ActOne Solutions Overview

At 7th Avenue Partners, we specialize in providing cutting-edge Anti-Money Laundering (AML) services. Our web page dedicated to RCM/ActOne showcases our expertise in this domain, and we are excited to share the following information with you:

What is RCM?

RCM, stands for Risk Case Manager, is a crucial component in risk management. It serves as a comprehensive platform designed to efficiently manage and handle risk-related cases within your organization. With RCM, you can identify, analyze, and mitigate potential risks, ensuring compliance and protecting your business from illicit activities.

What is ActOne?

ActOne is a powerful suite of solutions offered by the renowned organization Actimize. It empowers businesses to combat financial crime effectively and enhance their AML disposition management. ActOne comprises various solutions that play pivotal roles in regulatory compliance and risk management.

ActOne builds upon the strong foundation of RCM, offering enhanced capabilities and a unified platform for addressing complex AML challenges.

From RCM version 6.0 onward, ActOne has taken the forefront as the flagship solution, surpassing RCM in functionality, user experience, and adaptability.

ActOne provides a more user-friendly interface, advanced analytics, and seamless integration with other Actimize solutions, making it the preferred choice for businesses aiming to stay at the cutting edge of financial crime detection and regulatory compliance.

Softwares

Our expertise lies in working with Actimize’s RCM Designer and ActOne Designer software, allowing us to tailor solutions to your specific AML needs.

Expectations from ERCM/RCM/ActOne and AIS

When you engage with ActOne, RCM, ERCM, and AIS, you can expect:

• Timely and accurate alerts to identify potential risks promptly.
• Efficient investigations to analyze suspicious activities and take appropriate actions.
• Intuitive data visualization for better insights and decision-making.
• Compliance with AML regulations and requirements to protect your organization.

AIS Visual Modeler

Our team is well-versed in utilizing various tools, including Java/J2EE, Unix, RDBMS, PL/SQL, Springboot, Rest API, AWS, and Container technologies, to leverage the AIS Visual Modeler effectively. This enables us to provide robust and customized solutions to address your unique AML challenges.

Data Integration

We ensure seamless integration and management of data between AIS, RCM, and other source / admin systems, optimizing the flow of information and enhancing the efficiency of your AML processes.

RCM/ActOne Plugins

With our proficiency in RCM Plugin Development, we can seamlessly integrate additional functionalities into your existing RCM system, allowing you to tailor the platform to your organization’s unique AML requirements. Whether it’s streamlining data processing, implementing advanced analytics, or creating custom reporting capabilities, our RCM plugins can significantly enhance your risk management capabilities.