Actimize - Fraud Prevention | Anti-Money Laundering | Brokerage Compliance | Risk Management

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Actimize - Mitigating Transactional Risk Across Enterprise Silos

Feb 24, 2009
Actimize Named "Leader" in Magic Quadrant for Web Fraud Detection

Dec 9, 2009
Financial-i Names Actimize Most Innovative AML Provider

Actimize - "Leader" in Gartner Magic Quadrant for Web Fraud Detection

Amir Orad
Enterprise-Wide Financial Crimes

"... provided the most complete end-to-end, risk-based due diligence capabilities ..."

- SVP and BSA Officer,
BB&T Corp