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Financial Banking Solutions

Risk Mitigation Management

The next generation of identity thieves will strike across multiple channels and deploy sophisticated fraud prevention automation tools. You need a multi-faceted risk mitigation management solution to protect your institution and your customers — from identify theft, money laundering schemes and other risks.

 

Active Risk Monitoring System (ARMS) is a family of risk mitigation management solutions that monitor account level information across all customer channels, enterprise-wide.  Powered by Actimize™ profiling and analysis software, the ARMS solutions provide relevant, timely monitoring and rapid-response capabilities to adapt to ever-changing types of fraud prevention.

 

Risk Mitigation Visibility Across the Enterprise

The ARMS risk mitigation solution provides visibility across the enterprise by creating a common framework. It allows collaboration between multiple customer channels — such as ATM, checking, credit cards, online banking, wire transfers and more — for coordinated response to suspicious fraud activity. 

 

ARMS also provides sophisticated situational analysis in real-time. The ARMS risk mitigation solution assists in detection of collusion among multiple individuals. Relates multiple events into potential criminal scenarios. Uses pattern recognition algorithms to monitor data across your entire enterprise. And it identifies patterns of fraud that could otherwise appear to be normal activity within an individual channel.

 

Unisys Risk Mitigation Management Solutions 
can help your institution fight with fraud prevention...

  • Protect and prevention against sophisticated fraud schemes
  • Improve real-time collaboration between monitoring systems
  • Enable individual business units to act swiftly and independently—yet maintain central control for coordination and collaboration
  • Leverage existing infrastructure without requiring new dedicated data warehouses
  • Improve turnaround times for responding to and prevention of new fraud types
  • Empower your fraud prevention group and reduce its reliance on external IT resources

Help your organization address risk mitigation, anti money laundering, fraud prevention, governance, and other compliance and risk monitoring issues.

 

Have a Financial Solutions Unisys Risk Mitigation Consultant contact you.

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