Suspicious Activity Monitoring

Key Benefits of Actimize Suspicious Activity Monitoring

Actimize has enabled financial institutions worldwide to monitor and report suspicious activities related to money laundering and terrorist financing, preventing fines and reputational damage. Actimize Suspicious Activity Monitoring also enables organizations to:

	Effectively meet regulatory requirements Leverage out-of-the-box detection models to cover cash and cash equivalent transactions, wires, ACH/IAT, securities orders and executions, insurance policies, and more. Improve detection of unusual tactics by comparing activity with peer group segments and historical behavior profiles.
	Maximize staff productivity Focus investigations on high-risk activities and improve staff productivity by as much as 50% with fewer false positives and proven analytics that generate greater than 15% case worthy alerts. Investigate consolidated alerts and automate regulatory e-filing to ensure accuracy and save time.
	Reduce ongoing AML program costs Leverage existing data, infrastructure, and an extensive library of established models and out-of-the-box rules to rapidly deploy an AML program and meet current compliance needs. Create and implement new policy rules - without IT involvement - to address evolving needs and minimize maintenance costs.
	Improve efficiency and business controls Provide compliance officers and analysts with a complete view of customers and their associated risks with management dashboards, relationship discovery, and other investigative capabilities. Standardize AML processes for effective and automated compliance.