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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


March 2, 2015
NICE Actimize Positioned as a Leading Vendor in 2015 Aite Group Trade Surveillance and Monitoring Impact Report

February 5, 2015
NICE Wins Two Prestigious 2015 Wall Street Letter Institutional Trading Awards for Client Service Excellence and Innovation

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.