Actimize - Mitigating Transactional Risk Across Enterprise Silos
Actimize Clients


News

July 22, 2010
Caja Madrid Launches Market Abuse Solution 

July 19, 2010
KeyCorp to Enhance Proactive Consumer and Commercial Fraud Protection

Modeling Tools
Anti-Money Laundering, Fraud, Brokerage Compliance, Actimize Solutions

The Actimize modeling tools put business users in control of their risk management solutions, so they are able to customize processes, workflow, analytics and more - without the help of IT.

Customize Actimize solutions by modifying default models or creating new detection logic
   
Use a ‘drag and drop’ visual interface to tailor the investigative workflow
   
Adjust policies, thresholds and other characteristics from a web interface


Key Benefits of the Actimize Modeling Tools
An intrinsic element at the heart of every Actimize solution, the modeling tools make complex tasks straightforward. As a result, Actimize clients have the ability to:

Respond quickly to changing requirements
View and modify detection scenarios as well as configure and deploy customized, propriety detection logic and workflows, without IT involvement.
   
Save time and money
Reduce response time, from identification of needs to creation of appropriate scenarios, by simplifying customization with “drag and drop” productivity tools.
   
Ensure audit clarity
Provide visual representation of processing logic that is easy to comprehend, for internal reporting and external audits.