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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

Enterprise Case Management

Actimize Enterprise Risk Case Manager enables firms to better manage and mitigate organizational risk by centralizing and correlating data and activities from across the enterprise into a single interface, turning multiple flows of information into actionable intelligence.

Proven case management technology widely adopted by more than 250 clients across the globe including Citigroup, UBS, and Barclays
Provides a holistic view of risk across multiple lines of business, channels, products, and regions
Leverages 20+ years of investigations management expertise across AML, Fraud, Compliance, and Corporate Security practice areas


Key Benefits of Actimize Risk Case Manager


Amid a changing landscape of increasing liabilities and even more challenging risk mitigation, financial institutions require consistent monitoring and oversight across disparate systems, data silos, multinational operations, and interaction channels, to effectively evaluate risks and investigate alerts, cases, and issues. With the Actimize Enterprise Risk Case Manager solution, financial institutions around the world are able to:

Permanently reduce IT and operational costs

Drive down costs by as much as 40% through reduced implementation and maintenance time and expense and consolidated resources. Leverage existing investments in case management, alerting, and detection systems with comprehensive integration capabilities.

Improve efficiency and risk management

Reduce duplicate investigations, losses, and fines by consolidating multiple operations and systems into a single application to efficiently identify unique detection patterns that may otherwise go unnoticed. Enable effective investigations with automated alert prioritization of issues and routing, guided workflows, and oversight for productivity and quality monitoring.

Easily identify high-risk networks

Provide investigators with tools to graphically navigate through high-risk networks and effectively expose previously unknown instances of risk. Improve operational efficiency and reduce risk and regulatory exposure by simplifying the investigation process through aggregated scores, alerts, and link entities.

Adapt to evolving business and regulatory needs

Empower administrators to independently develop new forms, workflows, reports, dashboards, and more with intuitive visual design tools. Quickly adapt to changing business needs and evolving regulatory requirements, without dependence on IT, with a flexible, scalable enterprise solution.