Enhance Your Case Management
Case Management ensures no criminal or fraudulent activity is missed due to vulnerabilities
across product lines and geographic regions.
ACM is a sophisticated and smart case management solution
A myriad of new financial offerings has increased the complexity of risks faced by government regulatory agencies as well as the regulated businesses.
With a case-centric approach supporting the complete case life cycle, ACM allows users to define workflows that best suit their organizational needs; this enables standardization of the most effective practices to investigate suspicious activities and address organizational compliance requirements.
Case Management
The highly scalable Case Management is a sophisticated and smart case management solution that supports the complete case life-cycle while keeping cases and sensitive information separated.
ACM brings together all the siloed department data into one system, enabling each department to be aware of the other’s activities. AGRC enables users to begin working with the system more quickly, capturing the data that will drive operations forward, accelerating the implementation and ROI.
For More Information
Improving AML and fraud detection or policy development continue to remain crucial activities for the government officer, agency or department. ACM supports:
The use of event streaming as a feed into the predictive analysis capabilities improves the accuracy of the results as required by many government architectures.
Scalable, Sophisticated and Complete Case Management
Regardless of a government agency or department’s size, the highly scalable ACM is a sophisticated and complete case management solution that allows information sharing while keeping cases and sensitive information separated. Collaboration, workflow, document management, alert management, interactive and on-demand reporting capabilities are inherent capabilities for ACM.
ACM functionality includes the generation and pre-population of forms along with electronic submission of compliance records for regulations as it streamlines and documents the administrative processes.
Testimonials
"The ability to demonstrate to regulators that we have a program that ensures consistent, and prompt complaint response certainly reduces risk. AGRC provides a software solution that helps do that – so yes, AGRC absolutely contributes to reduced risk."
Senior Director of Enterprise Risk
"ALiS has allowed us to automate renewals for personnel licenses providing improved customer service as individual’s don’t have to wait two to three weeks before their license is renewed and has saved a significant amount of staff time."
Health Facilities Inspection Manager
"I can’t say enough great things about ALiS! Your team has provided an exceptionally smooth and timely project implementation- less than a year, wow! We love the system! The benefits of using this ALiS are already evident."
Julie Balderson, M.A.
Customer
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Address: 19 Fulton Street, #408, New York, NY 10038 USA.
Phone: (646) 415-8599
Fax: (212) 725-7647
Email: info@advancedgrc.com
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About Us
For over three decades, AGRC has helped government agencies across the U.S. modernize operations and strengthen oversight—empowering them to better serve their constituents.