Actimize Solutions for Retail Industry

Focused on anti-money laundering, fraud prevention, and case and investigation management, Actimize solutions are ideally suited to address the unique enterprise financial crime and risk management needs of retail banks of all sizes.

	Used by numerous banks worldwide, including global leaders such as Bank of America and the Bank of Tokyo-Mitsubishi UFJ

	Only provider able to detect money laundering and prevent fraud across multiple channels, payment methods and account types in true real-time

	Recognized as a “Leader” in Gartner’s Magic Quadrant for Web Fraud Detection and by Datamonitor as the only vendor of 29 evaluated with ‘core offerings’ across all financial crime areas

	Selected and offered by leading service providers such as Fidelity National Information Services (FIS), Checkfree and Metavante

Uniquely Able to Address the Industry’s Mounting Challenges

Large volumes of remote channel transactions, increased criminal sophistication, global regulations and strict budgetary constraints have made cost-effective, cross-channel risk management a top priority for retail banks worldwide. Actimize enables institutions to readily address these evolving demands so they are able to:

	Lower operational costs by up to 40% (based on client case study) Minimize implementation, training, maintenance and support costs with a single platform that addresses enterprise-wide risk management needs. Lower IT costs with seamless data integration that unifies disparate legacy risk management silos.

	Reduce losses from increasingly sophisticated, cross-channel attacks Thwart savvy criminals with a holistic view of activity across channels, account and transaction types. Metavante, DBS and many more Actimize cross-channel fraud prevention clients, share customer and account profiles in a unified system to more accurately pinpoint online, phone, ATM and other types of multi-channel attacks.

	Prevent payment risk with real-time detection Leverage proven payment-focused processing for wires, ACH, online and more. Ensure comprehensive protection with payment system integration adaptors, smart payment data extraction, true real-time decisioning and blocking, self-learning detection logic and auto-correction of messages.

Actimize Solutions for the Retail Banking Industry

Built on a single, shared risk platform, Actimize solutions allow clients to consolidate financial crime monitoring and case management activities across the organization.

Fraud Prevention

A complete set of solutions to detect and prevent fraud enterprise-wide. Actimize’s remote banking, ATM/Debit Card, wire and ACH payments, deposit and employee fraud solutions have been proven in benchmarks against other leading vendors to detect more fraud with fewer false positives.

Anti-Money Laundering

Integrated capabilities to support customer due diligence, watch list/sanctions filtering, and suspicious activity and transaction monitoring. Solutions that monitor virtually every banking product have been proven in deployments in dozens of countries at card issuers, regional and global banks, building societies and other financial institutions.

Enterprise Risk Management

A comprehensive case management platform that unifies a bank’s financial crime and information security needs to ingest, aggregate, investigate and manage cases and issues across the entire organization. Benefits include centralized SAR filing, workflow enforcement and a true holistic customer view.

Retail Banking

Uniquely Able to Address the Industry’s Mounting Challenges

Lower operational costs by up to 40% (based on client case study)

Reduce losses from increasingly sophisticated, cross-channel attacks

Prevent payment risk with real-time detection

Actimize Solutions for the Retail Banking Industry

Fraud Prevention

Anti-Money Laundering

Enterprise Risk Management