As the task of fighting financial crime becomes more challenging, we deploy increasingly sophisticated technology that finds anomalous behavior both earlier and faster. These technology advancements and the resulting enhanced detection serve to positively impact your business and your customer's experience. As a responsive business partner, our goal is to ensure that Actimize's technology innovations help you:
- Eliminate financial losses from theft, fraud, regulatory penalties, and sanctions
- Decrease operational costs to investigate and research suspicious activity
- Improve customer experience with fewer disruptions in service
- Adapt to changing business needs and regulatory requirements
Financial Crime Platform
Increasing scrutiny on financial crime prevention
Today your organization faces growing scrutiny from the media, the general public, and regulators with regard to your financial crime prevention programs. The focus is now primarily on compliance and coverage across the enterprise, with a particular emphasis on how disparate systems and processes work together.
Gain a holistic view of financial crime risk across the enterprise
Actimize gives you the ability to prevent financial crime and ensure compliance by detecting suspicious activity across accounts, devices, individuals, and organizations. By generating comprehensive alerts, streamlining investigations, supporting both real-time and batch processing, and providing user-friendly tools to adapt logic, processing, and policies for changing needs, we empower you to protect your organization.
Agility is critical as threats and regulations constantly change
Today your organization faces a highly competitive business environment, a dynamic and increasingly rigorous regulatory environment, and a constantly shifting threat landscape.
Open analytics put your users in the driver's seat
Actimize open analytics gives your users the control they need to respond quickly to challenges and meet your organization's unique business needs. Out-of-the-box analytics combine with user-defined analytics, rules, policies, and workflows for comprehensive coverage and flexibility. The highly flexible and scalable Actimize platform and our easy-to-use development tools allow your users to take charge.
Overwhelming amounts of data can dominate your business
Your organization faces an increase in the volume, velocity, variety, and variability of data. Along with rising data management costs, this puts your organization's ability to stay on top of the data challenge at risk.
Strike the right balance between data management and business value
Investigator productivity should not suffer under the weight of increased alerts generated by growing amounts of data. Actimize enables you to perform better detection and enhanced investigation amidst a growing sea of data coming in from an increasing number of sources in a variety of formats so your organization can benefit from the world of big data rather than being smothered by it.
Business Intelligence & Visual Analytics
Static, retrospective reports don’t give you an accurate view of risk
Financial Services Organizations grapple with access to timely and readily available reporting that helps them answer questions about the current state of risk, trends, and patterns. They are reliant on IT and therefore subject to IT’s backlog of requests, making change happen slowly, and inhibiting organizations’ ability to be proactive in managing risk.
Real-time, business-friendly data visualization and industry leading report packs
Take charge of your risk management. NICE Actimize Visual Analytics grants teams the ability to get real-time actionable insights to proactively mitigate risk. In addition to allowing business users to create meaningful and easy-to-understand visualizations (instead of waiting for IT), our prepackaged Insight Packs allow teams to leverage industry-leading reports and dashboards to visualize, explore, and take action on data faster than ever.
Select the best deployment option for your needs
To keep pace with the changing landscape of regulations and financial crime threats, your organization needs secure, flexible, and cost-effective deployment options.
Focus on your organization rather than your software
NICE Actimize cloud services help you stay compliant and responsive to threats, reducing expenditures on licensing and updates, support staffing, and IT overhead. You can increase organizational flexibility by focusing on personnel training, project readiness, and usage while benefitting from our best practices and expertise for managing application, system, and data infrastructure.