Actimize Insights Network
Shared Insights. Safer Transactions.
The Network Effect
Remove Blind Spots, Reveal Risk.
Criminals don't operate in isolation — and neither should financial institutions. The Actimize Insights Network provides real-time, cross-institutional intelligence on payees and counterparties, enabling faster decisions, stronger detection and proactive risk mitigation.
Real-Time Intelligence for Critical Fraud
and Financial Crime Scenarios
- Identify high-risk beneficiaries linked to APP fraud, BEC attacks and romance scams before payments are executed — protecting customers from devastating losses.
- Eliminate blind spots for new payees with instant access to network‑wide risk signals that detect emerging threats in real time, enabling proactive defense against evolving threats.
- Exposes and disrupts mule networks operating across multiple institutions, preventing your bank from becoming a transit point for criminal funds.
- Accelerates legitimate payments with confidence-based trust signals that reduce unnecessary delays and false positives while maintaining robust protection.
Enterprise-Grade Security Without Compromise
The Actimize Insights Network enables secure collaboration across institutions while maintaining the highest standards of data protection, privacy and regulatory compliance.
Privacy-First Architecture
Sensitive data is hashed at source — raw identifiers never leave your environment
Global
Compliance
Certified for ISO 27001, SOC 2 Type II,
GDPR, CCPA and
APRA CPS 234
Complete Data Control
Participants cannot view data from other institutions — insights are aggregated and anonymized to prevent reverse engineering
Enterprise Encryption
TLS 1.3+ for data in transit, AES-256 for data at rest, with multi-tenant isolation and strict access controls
