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Actimize - Mitigating Transactional Risk Across Enterprise Silos
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News

September 8, 2014
NICE Actimize Engages Former SEC Chairman Mary L. Schapiro and FBI Special Agent Gregory A. Coleman to Keynote 11th Annual Global Client Forum

July 17, 2014
NICE Actimize Named Best Anti-Money Laundering Compliance Solution Provider in 2014 Waters Magazine Rankings Awards

Anti-Money Laundering Solutions

Anti-Money Laundering Solutions

Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience.
Fully integrated offering supports single, customer-centric view of AML risk
 
 
Designed for end-to-end AML business lifecycle management
 
 
Packaged offerings across retail & correspondent banking, securities, and insurance
 
 
Used by 170+ financial institutions in over 30 countries around the world
 
 
Consistently ranked as market-leading anti-money laundering technology

 


Suspicious Activity Monitoring

Offers industry-leading transaction monitoring for known and unknown money laundering and terrorist financing schemes - proven across multiple industries, products, and services. Provides comprehensive "out-of-the-box" analytic library deployed across industry's largest installed base.

 


Watch List Filtering

Allows financial institutions to meet regulatory obligations with enterprise-wide watch list coverage and multi-jurisdictional screening across business units using fourth-generation, multi-layered screening technology.

Customer Due Diligence

Meets the needs of complete customer risk management and due diligence with real-time automation of the risk profiling and decisioning process across the entire customer lifecycle.

CTR Processing & Automation

Serves as a seamless, proven, and end-to-end solution for automatic report generation and electronic filing of CTRs (BSA CTR form) directly to the US FinCEN. 

 

FATCA Compliance

Provides complete lifecycle assessment for FATCA compliance for new and pre-existing customers, business entities, and owners, enabling firms to bridge and leverage investments across CDD/KYC and tax withholding needs for IGA and non-IGA jurisdictions.

Model Risk Management

Facilitates regulatory compliance through model performance verification and validation of soundness, as well as identification of potential limitations and recommendations for corrective action.

Key Benefits of Actimize Anti-Money Laundering Solutions

As oversight demands evolve, firms increasingly turn to Actimize Anti-Money Laundering (AML) solutions to automate, streamline, and drive down the costs of their enterprise AML compliance system. With Actimize, they can:

Defend with a complete AML solution

Modular solutions offer market-leading, proven models and advanced analytics on a common platform with cross-solution data sharing, spanning AML needs across customer onboarding and risk assessment; transaction monitoring; sanctions screening; investigations, reporting and remediation.
   

Focus on effectiveness & efficency

With the industry's lowest false positive rates and largest "out-of-the-box" analytic library, firms can improve productivity by approximately 50% with streamlined investigations and take a risk-based approach to compliance.
   

Adapt to a dynamic AML environment

Leveraging a real-time platform with a decade-long tenure processing billions of transactions for the world's leading institutions, firms can keep pace with evolving money laundering regulations and threats.

 

Suspicious Activity Monitoring Suspicious Activity Monitoring Watch List Filtering FATCA Compliance CTR Processing and Automation Customer Due Diligence Actimize Core Platform