​​​​​​​​​​​​​​​​Investigation​​ Management

Transform y​our analysts into risk strategists

Risk and compliance investigations take time. Whether clearing alerts or resolving complex cases, investigators spend a lot of time on manual activities. In our annual survey we found that almost 1/3 of organizations spend 50% or more time on manual tasks and more than ½ spend 30% of more time on manual tasks during an investigation. With rising alert volumes and compliance costs, every minute counts. We believe that investigators must be empowered to focus on risk, not time consuming manual tasks.

Actimize Investigation Management is an automation and discovery suite for investigators. The solution helps automate evidence gathering, so that more time is spent analyzing and assessing risks. Some features include:

  • One-click data acquisition from​ internal and external sources
  • Entity Insights™ extract structured and unstructured ​data
  • Collaboration ​tools to help your team work better together

Contact​​ us with questions


You might also be interested in...

ActOne Extend
ActOne Extend helps financial institutions EXTEND ActOne to be the centralized location of investigation management across the financial crime and compliance domain.
Productivity Studio
Actionable insights to increase efficiency and streamline operations.
Quality Assurance
Integrating quality, risk, and compliance is the best business plan.
Robotic Process Automation (RPA)
Financial Crime & Compliance Process Automation to reduce investigation time and lower cost
Notifications & Attestations
Ensure awareness and oversight to share the burden of personal accountability.