Actimize Insights Network
Shared Insights. Superior Outcomes.
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
Launch Event
Beyond Silos:
Leveraging Network Insights to Combat Payment Scams and Money Laundering
Discover how the Actimize Insights Network delivers real time, collaborative risk signals that close detection gaps, protect privacy and drive measurable ROI against payment fraud and money laundering.
Wednesday, February 11, 2026 2 PM EST/11 AM PST Thursday, February 12, 2026 2 PM GMT | 10 AM SGT
