AML Manager Integrations

Are your losses from fraudulent activities surpassing your expectations? Is your capability to combat fraud not reaching the 95% effectiveness threshold? Are you facing financial difficulties at both the teller counters and through ATM operations? Are your check verification limits exceeding $500? Are you dedicating over 0.01% of your bank's assets to teams and systems focused on identifying potential fraud? Are you reviewing over 250 checks for each item that might be returned? It’s time to cease the waste of resources and funds; let us assist you in reducing false positives, false negatives, manual evaluations, and labor expenses. We offer an all-encompassing solution that addresses fraud in checks, ACH, ATM, wire transfers, and cash transactions. This complete fraud management framework includes compliance reporting, case management capabilities, and advanced fraud prevention features for financial transactions, effectively connecting financial institutions and healthcare providers with innovative technology that enhances both security and efficiency. By collaborating with us, you can not only strengthen your fraud prevention measures but also streamline your operational processes for better overall performance. Together, we can create a more secure financial environment, ensuring that your organization remains resilient against fraudulent threats.

The Ninth Wave Platform offers a comprehensive and secure open banking solution that enables financial institutions to efficiently share authorized data with a variety of third-party applications, including aggregators, fintech companies, accounting and ERP systems, personal finance management tools, tax preparation software, and other consumer and business applications. By leveraging Ninth Wave, both retail and commercial banks, credit unions, wealth managers, and various financial services providers can grant their customers immediate and convenient access to their data on their own terms, ensuring it is accessible anytime through their preferred applications or services. This groundbreaking approach not only improves the digital user experience but also boosts customer satisfaction and loyalty, expands the potential customer base, creates new revenue streams, reduces risks, and assures compliance with regulatory standards. Furthermore, this platform positions financial institutions to effectively navigate the changing dynamics of digital banking while retaining a competitive advantage in the market. The Ninth Wave Platform thus stands as a vital tool for financial institutions looking to thrive in a rapidly evolving industry.

CI Track is an all-encompassing software solution designed specifically for tracking attendance. If you have questions or encounter any issues with our CI Track software, do not hesitate to get in touch with us. As the New Year approaches, we are eager to delve into innovations in card technology to enhance our services, support, and verification capabilities. Our dedicated team is focused on allocating the necessary resources and time to improve our verification methods and create more sophisticated card systems. Should you have any inquiries regarding your CI Track license or service agreement, we encourage you to reach out to us through phone or email without any reservations. Founded in 1994, CI Solutions, also recognized as Card Integrators Corporation, is a leader in card printing, card technology, and identity software solutions, designed for various sectors that utilize cards. We are excited about the opportunity to continue delivering cutting-edge solutions that align with your requirements and expectations. Your feedback is invaluable to us as we strive for continuous improvement.

The CI Badge program represents a cutting-edge approach to ID card issuance, effectively serving a diverse user base through its versatile image capture capabilities, robust data integration, and limitless card printing options, all aimed at simplifying the complex task of secure ID card production. Each version of our CI Badge Card Printing Software is meticulously customized to suit your specific printing needs, guaranteeing that we deliver the most efficient long-term solution for your organization. Start your journey in card printing by scheduling a demonstration with us today, as CI Badge enables you to easily search for records, capture images, and print your cards effortlessly. This revolutionary software integrates your camera, card printer, and database seamlessly, allowing for a smooth workflow in processing print jobs directly from the CI Badge interface. Moreover, importing your current database into CI Badge is a simple process, providing a hassle-free way to manage your records. Just search for the desired record, take a photo if needed, and press print to create your ID cards quickly and efficiently. With CI Badge, the future of ID card printing is not just more advanced but also more accessible than ever before.