About NICE Actimize

The leading worldwide provider of financial crime, risk, and compliance solutions
More than 200 of the world's top global financial institutions, agencies and regulatory bodies rely on Actimize to increase their insight into real-time customer and employee behavior, transactions, and activities. As a result, these organizations have reduced and prevented financial crime activities, minimized money laundering exposure, increased investigator efficiency and improved regulatory compliance and oversight.

Actimize is unique in its ability to combine and offer a true set of best-in-class packaged financial crime, risk, and compliance solutions. All solutions leverage a powerful, integrated risk management platform, the Actimize Core Risk Platform, which can be extended to fit specific business needs, allowing clients to develop their own analytical models and business processes.

	Founded in 1999 and part of NICE Systems since 2007
	NASDAQ: NICE, a leading provider of Insight for Interactions solutions; 2008 revenues over $600M
	Global presence: 200+ mid-tier and large-scale clients across 6 continents
	10 of the top 10 US banks 7 of the top 10 US investment banks 9 of the top 10 EU banks 3 of the top 5 Asia-Pacific banks
	Proven enterprise solutions built on a common risk management platform
	Fraud Prevention Anti-Money Laundering Brokerage Compliance Enterprise Risk and Case Management
	Recognized by industry analysts around the globe
	Rated Strong Positive in Gartner MarketScope for Enterprise Fraud Management Positioned as a Leader in Gartner Magic Quadrant for Web Fraud Detection Only solution provider with Core Offerings across all areas of financial crime by Datamonitor Most Innovative Anti-Money Laundering Solution Provider by Financial-i Magazine Recognized as a Best of Breed Fraud Management example by Chartis Only vendor ranked in Top Quartile for Wealth Management Compliance by Celent Best Enterprise Fraud Management Solution by Aite Group
	Targeted offerings suited to meet the needs of multiple industries
	Retail Banking Securities/Capital Markets Insurance Regulators/Government Energy

The Proven Advantage of Actimize Enterprise Solutions
Actimize solutions provide flexibility for today's dynamic environment, allowing clients to:

	Reduce financial crime losses & compliance exposure With proven, out-of-box functionality across all financial crime and compliance needs, financial institutions quickly reduce losses and realize the gains of deploying Actimize. Recently, a client achieved full return on investment after just 6 weeks in production; another client's fraud loss rates decreased 90%, while industry fraud rates tripled during the same period.

	Drive efficiency and ensure adaptability With sophisticated analytics, strong tools, and comprehensive monitoring capabilities, the Actimize Core Risk Platform improves process efficiencies, supports client customizations for evolving needs, and lowers total operational costs by up to 40% (based on a client case study).

	Manage risk across channels & the enterprise Actimize connects cross-channel activities across enterprise silos; our clients monitor activities across the Internet, voice, cards, back-office, employee, and other channels - all via a single risk platform. With an enterprise-wide risk management strategy, financial institutions can consolidate fraud and compliance investigative resources and ensure cross-channel support for all financial products, business units, and global regulatory needs.

	Leverage deep domain expertise Actimize's in-house subject matter experts have hundreds of years combined experience, and include former regulatory investigators, CCOs, executives from top tier firms, and recognized experts in the field of compliance and fraud. This expertise, combined with input from an active client community, ensures Actimize solutions are developed, and continuously enhanced, to remain at the forefront of functionality and best practices.