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Case Studies

2014 Chartis Financial Crime Management Systems Report
NICE Actimize recognized as a "Category Leader." Read the complimentary report to learn more.
Actimize Clients


April 7, 2015
NICE Actimize to Support Singapore’s DBS Bank Financial Crime Strategy With Upgraded Anti-Money Laundering and Enterprise Case Management Solutions

April 2, 2015
NICE Actimize Twice Named a Silver Winner for its Anti-Money Laundering ‘Culture of Compliance’ Campaign in Southeast Asia’s 2015 PR Awards

Watch List Filtering

The Actimize Watch List Filtering Solution reduces regulatory risk using unique 4th generation name matching analytics, intelligent scoring and alert consolidation to generate high quality hits with low false positives. Enterprise-wide watch list coverage, multi-jurisdictional screening across business units and integrated investigations provide end-to-end coverage for firms.
Mitigate business risk from fines and reputational damage
Enable global compliance consistency across the enterprise
Reduce compliance costs with a single, proven solution 

Key Benefits of Actimize Watch List Filtering

The Actimize Watch List Filtering solution allows financial institutions to meet regulatory obligations with enterprise-wide watch list coverage and multi-jurisdictional screening across business units:

Enable global consistency

Enterprise-wide transaction and customer screening across multiple business units and lists supported within a single, comprehensive solution, ensures technology, analytics, and process consistency in meeting complex local and global regulatory requirements.

Improve alert quality

Automated workflow management, consolidated alerts, and a content-rich user interface combined with unique 4th generation analytics and search profiles ensure effective multi-cultural name filtering, high alert quality, and minimal false positives. 

Reduce compliance costs

Consolidation of multiple legacy systems into a single proven solution for list screening requirements across the enterprise significantly reduces operational, hardware, maintenance, and deployment costs.