Addressing the Rigorous Demands of Regulatory and Government Agencies
Skyrocketing transaction volumes, increased terrorist financing activities and global economic pressures demand an unprecedented level of regulatory rigor and efficiency. Regulators and government agencies rely on comprehensive surveillance and detection solutions from Actimize so they can:
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Efficiently uncover more high risk activities
Automatically detect and flag specific and complex trading patterns or suspicious networks of activity so investigations are focused on the highest risk suspects. Leverage built-in workflows to quickly and easily create and centrally manage case files, investigation processes and reporting functions. |
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Realize immediate return on investment
Implement best practice methodologies, a flexible architecture, built-in connectors to legacy systems, proven analytics and a robust technology platform within internal data centers to ensure data integrity, security and privacy. Achieve immediate results by screening and centralizing case management activities, and efficiently responding to requests for information. |
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Customize to address unique requirements
Create jurisdiction-specific workflows, proprietary detection models and new investigation scenarios ‘on the fly’ - without IT support. Develop customized reports, exception notifications, scoring parameters and rules in response to new patterns and potential violations. |
Actimize Solutions for Regulators and Government
Built on a single, shared risk platform, Actimize solutions allow regulators to consolidate and adapt financial crime monitoring and case management activities across the organization.
Surveillance of sales, trading practices and other scenarios to detect issues and questionable activities across industry trades and reports. Wide coverage includes equities, fixed income, futures, commodities, forex, and more; customized analyses of all trading, including side-by-side trading and cross-market activity.
Centralized suspicious activity monitoring from gathered information including SARs, STRs, and CTRs; provides link analysis, profiling, list matching and more.
A comprehensive and proven enterprise risk management platform, combined with self-development tools; allows agencies to easily build proprietary detection scenarios and design workflow processes specific to unique jurisdiction and environment needs.
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