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Actimize - Mitigating Transactional Risk Across Enterprise Silos
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May 2, 2013
NICE Actimize Positioned as a "Category Leader" in Chartis RiskTech Quadrant™ For Anti-Money Laundering Solutions 2013

March 18, 2013
NICE Actimize AML Solutions Selected By PT Bank Central Asia (BCA)

Actimize Enterprise Solutions

Actimize Enterprise Solutions

Actimize enterprise solutions deliver proven end-to-end transactional monitoring, control and investigation to large and mid-size financial institutions around the world.

Proven Fraud Prevention, Anti-Money Laundering, Brokerage Compliance and Enterprise Risk Management on a single, common platform
 
 
Monitors billions of transactions daily to support financial crime prevention and regulatory compliance
 
 
Used by 100+ retail banking, insurance, securities, government and regulatory organizations across 6 continents

 

Key Benefits of Actimize Solutions


To comply with regulations and prevent fraud across all lines of business, major institutions around the world have chosen Actimize Enterprise Solutions to:

Adapt to changing needs


Respond to new challenges with self-learning abilities, open technology, scalability and powerful configuration tools. Actimize modeling tools allow new scenarios to be added to a real-time production environment in less than 10 minutes, a task that can take countless man-hours with most other vendors.
   

Reduce losses with proven analytics and more effective detection


Detect and stop more anomalous behavior with advanced analytics and sophisticated models, reducing losses from financial crimes. For example, an Actimize client was able to achieve full return on investment in license costs after just 6 weeks in production. In another case, the client’s fraud losses rates were reduced by over 90%, while industry fraud rates increased by over 300% during the same period.
   

Enhance staff efficiency


Enable fraud and compliance officers to easily identify and focus on the issues that matter most, with integrated, web-based workflow, alert and investigation management, reporting and audit tracking. A client study found Actimize analytics to be four times more accurate than legacy solutions, producing half the alerts with twice as many referred cases; this ensures analysts spend their time on high-risk activities.
   

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


Achieve faster implementation and lower long-term costs, with Actimize’s proven technology, flexible data architecture, best practices methodologies, built-in connectors to legacy systems and user friendly controls. Leverage a common platform to deploy all solutions, reducing overall costs of data infrastructure, deployment, training and support.

Fraud Prevention Anti-Money Laundering Brokerage Compliance Enterprise Risk Management Actimize Core Platform