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Actimize - Mitigating Transactional Risk Across Enterprise Silos
Case Studies

Actimize Clients


February 12, 2014
NICE Named Among Fast Company's "World's 50 Most Innovative Companies"

January 23, 2014
NICE Actimize Best-in-Class for KYC by CEB TowerGroup

Watch List Filtering

Watch List Filtering

The Actimize Watch List Filtering solution provides firms with enterprise-wide, multi-jurisdictional, and multi-business unit coverage for screening customers and transactions against sanction, PEP, and internal lists and managing regulatory requests, such as FinCEN 314(a).

Proven and efficient watch list filtering process 

Unique 4th generation analytics for effective multi-cultural name filtering and intelligent risk-based scoring
Real-time interdiction for potential sanctions violations and full integration with existing due diligence and operational processes
Comprehensive support for internal, external, and third-party lists, with centralized, secure, and audited list management capabilities


Key Benefits of Actimize Watch List Filtering

To comply with local and international regulations, firms must identify high-risk customers, transactions, and entities and avoid conducting business with government sanctioned countries, organizations, and individuals. Major international institutions, including Bank of America and DBS, have chosen to meet these challenges with Actimize's proven filtering solution, allowing them to:

Ensure global consistency 

Support enterprise-wide transaction and customer screening and ensure consistency of list management, matching methods, and business and operational processes across multiple business units and jurisdictions, satisfying local and global regulatory requirements with a single, comprehensive solution.

Enhance operational processes and increase efficiency

Improve alert quality and facilitate quick analysis and resolution of issues with consolidated alerts that provide a complete picture of the risks. Enhance efficiency and accuracy of compliance investigations, customer on-boarding, and payment processing through automated workflow management and an intuitive, content-rich user interface.

Mitigate business risk

Minimize risk of missing sanctions violations or high-risk customers with unique analytics, intelligent learning, and search tuning configurations that ensure effective multi-cultural name filtering, high alert quality, and minimal false positives. Provide transparency of regulatory processes and meet evidential needs with comprehensive, centralized audit trails and reporting.

Reduce monitoring costs 

Reduce operational costs, hardware spend, maintenance burden, and deployment effort by consolidating legacy systems and streamlining redundant processes into a single, proven solution to effectively manage customer and transaction screening across the enterprise.

Integrate with payment and messaging systems 

Leverage flexible data integration capabilities - with built-in adaptors to data warehouses in the processing architecture - for efficient integration with different payment systems and in-house messaging systems. The architecture supports MQ, web services, and TCP/IP interfaces and is certified SWIFTReady.