Partners

Actimize partners with leading organizations to provide enhanced offerings that meet the demands of its clients around the world. Committed to client success, Actimize works hand-in-hand to deliver integrated and extended solutions with these partners.

Actimize is dedicated to making its partnerships mutually beneficial. Please contact us for more information about the program.

Strategic Alliances

	Fidelity National Information Services (FIS) pairs Actimize's case management solution with its own technology platform and fraud, risk, and compliance tools. Actimize supports FIS' enterprise-wide fraud monitoring and reporting efforts with real-time fraud prevention analytics and alerts for its banking and payment solutions.  These capabilities give FIS customers streamlined, enterprise-wide fraud and compliance investigation and management capabilities, that are independent of the core platforms or payment infrastructures from a single integrated center.  As a result, FIS customers are able to prioritize, coordinate, and automate fraud investigation efforts for all their checking, credit, debit and item processing helping mitigate losses across multiple products and business lines.
	Actimize has worked with IBM for several years to deliver mission critical solutions to its clients, partnering to provide clients like BB&T with industry leading fraud prevention and anti-money solutions. IBM and Actimize risk management solutions support current client needs, while offering the flexibility to address future market and regulatory demands. The combination of Actimize’s risk management platform and IBM’s Global Name Recognition (GNR) technology enables organizations to understand, analyze and process multicultural names to provide matching capabilities for mission critical applications.
	Unisys and Actimize deliver a unique approach to discovering fraudulent activity, integrating and implementing multi-channel fraud and AML solutions to stop losses before they occur. They partnered to implement an advanced surveillance solution for DBS Bank, Singapore’s largest bank and the first in Asia to install such an end-to-end, cross-border and bank-wide system. They also built a comprehensive system for Banorte, one of Mexico's largest banks. Combining Unisys expertise in financial services and security solutions with Actimize technology gives clients a powerful weapon against increasingly sophisticated criminals.
	MasterCard partners with Actimize to augment its ATM and Debit fraud detection capabilities with real-time risk scoring and fraud prevention. The Actimize technology creates multi-dimensional profiles to detect suspicious activities at the card, device and account levels and in many other dimensions. Before forming the partnership, Actimize enhanced its debit fraud solution by acquiring proven analytic models used by MasterCard in its Fraud Monitor service, which provides clients with real-time risk scoring and fraud prevention for their PIN-based transactions.
	Actimize and Centric have partnered to implement comprehensive solutions for the financial industry in the Netherlands. Centric manages IT for a number of financial institutions and offers comprehensive solutions for a wide variety of markets, including local government and financial services. Together with Actimize, they provide end-to-end risk management solutions to meet anti-money laundering, fraud and compliance requirements.
	NICE Actimize and Q2 Technologies have partnered to implement comprehensive fraud detection and compliance solutions for the financial industry in the Indonesian market. As a member of the Anabatic Group, Q2 Technologies is a valued IT security provider with innovative solutions for vulnerability management, penetration test, network forensic, incident management, source code review, data loss protection, fraud and risk management, and governance, audit & compliance. Together with Actimize, Q2 Technologies is able to provide a comprehensive set of IT solutions to their customers, leveraging local and international subject matter expertise to help customers run their business more securely.

 

Business Partners