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	Associated Bank Improves Detection with Actimize Cross-Channel Fraud and AML Compliance Platform Download this case study to learn how Associated Bank's enterprise approach to AML compliance and fraud prevention bridges the gap between information silos, enhances financial crime detection and investigation, and provides flexibility to handle future business and regulatory requirements.



	Capital One Achieves "Priceless" Regulatory and Risk Benefits with Integrated Actimize Platform Download this case study to learn how Capital One consolidated multiple disparate systems and investigation units into a single financial crime platform and gained a holistic view of AML and fraud investigations across the enterprise, ensuring consistency, centralizing reporting and oversight, and lowering operational costs.



	First Allied Securities Improves Compliance Capabilities with Actimize Sales Practices & Suitability Solution Download this case study to read about how First Allied addressed evolving requirements to supervise sales practices in connection with a number of business activities (including fixed income, equity, mutual funds, and more), and significantly reduced the time spent on manual review activities by automating the supervision process of independent and employee advisors.



	First Hawaiian Improves Security and Compliance by Integrating Fraud and AML Management on Actimize Platform Download this case study to learn how First Hawaiian Bank reduced multi-channel fraud, met compliance obligations, and reduced operational costs by using the Actimize Enterprise Risk Case Manager to integrate data and operations, creating a holistic view of risk and streamlining regulatory reporting.



	Saxo Bank Experiences Quick 90-Day Deployment with Flexible Actimize Technology that Supports Consistency in AML Compliance Across The Globe Download this case study to learn how Saxo Bank developed and implemented a truly global, enterprise-wide AML strategy for a unified defence against money laundering risk, with the flexibility to adapt the monitoring system as the firm expands into new regions and businesses.



	Leading FI Improves Speed & Consistency of Surveillance with Actimize Trading Surveillance Solution In this case study, read about how the Corporate Investment Banking Division of a Top 5 US bank improved speed and consistency of broker-dealer surveillance by deploying a compliance platform that automated surveillance activities across multiple entities and legal structures, eliminated tedious manual processes, and made the bank's compliance activities more efficient.

Case Studies