NetEconomy Enhances Nationwide’s Anti-money Laundering System

Nationwide Building Society (UK) will employ NetEconomy’s Enterprise AIM case management system, to enhance its current transaction monitoring system, ERASE. Enterprise AIM offers a flexible case management solution, providing users with the ability to create cases for investigating suspicious incidents. The solution offers configurable workflows to enable different business processes to be automated in a consistent way, ensuring all steps of the investigation are followed across all job functions, according to NetEconomy. In addition, the system provides an automatic auditing function to enable retrospective examination of the investigations.


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