Jinfonet, a provider in embedded reporting solutions for Java applications, and Actimize, a provider of fraud prevention, anti-money laundering (AML) and compliance solutions, recently announced that JReport has been embedded in Actimize Case Manager 3.0 to provide sophisticated reporting.

Actimize Case Manager 3.0 is a Web-based application used by financial institutions to manage operational risk related to securities compliance, money laundering and fraud. It provides a dashboard for monitoring data and transactions for anomalous events and workflows for the investigative processes. Actimize Case Manager helps promote effective risk mitigation by enabling efficient assessments of business exposures, collaboration among different analysts and business units, and improved insight into customer behaviors.

Powered by the Actimize Intelligence Server analytic engine, Actimize solutions identify suspicious activity over time and across multiple transactions, geographies and business entities. It then generates comprehensive, actionable alerts. Actimize Case Manager 3.0 leverages JReport to help compliance officers and business managers understand patterns in organizational, activity-type and distribution trend statistics to enable fine-tuning of the analytic rules for continuous improvement in their detection efficiencies. Once alerts enter the investigation process, JReport assists in workload optimization by allowing managers easy access to on-demand statistics of alert aging, investigative findings and user activities to provide necessary oversight.

“Our goal is to provide the most relevant and timely information to case managers to help them detect and prevent fraudulent and non-compliant activities. And it’s important we deliver this information in an easy-to-understand format,” said Ido Ophir, Vice President, Product Management for Actimize. “Now managers have access to valuable reporting out of the box. JReport provides Actimize Case Manager users with statistical information they didn’t have before. Now data is viewable in any of twelve preconfigured reports that are generated with the click of a mouse.”

This BeyeNETWORK news item contains information from a recent press release by the company mentioned.