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

Monitoring & Investigation
Anti-Money Laundering, Fraud, Brokerage Compliance, Actimize Solutions
As part of its core platform, Actimize provides comprehensive monitoring and investigation capabilities to drive staff productivity.
Case management, reporting and role-specific dashboards
   
Web-based investigative tools support collaboration; powerful query tools simplify data-intensive investigations
   
Deployed at 100+ financial institutions, serving thousands of end-users


A web-based, intuitive enterprise surveillance dashboard

Key Benefits of Actimize Monitoring and Investigation
The Actimize monitoring and investigation capabilities enable business users to manage operations, conduct investigations and set policies across multiple channels. With a single interface for all Actimize solutions, clients can:

Reduce investigative costs
Conduct sophisticated ad-hoc analysis of case management data, transactions and reference data sources with a plain-language interface. Perform ‘on the fly’ analysis with intuitive querying; mine data from billions of records without IT support.
   
Drive staff productivity
Improve investigations and audits with enforced workflow and case management. Prioritized alerts focus investigators on the highest risk issues. Collaborate with the click of a button to elevate and share investigation data.
   
Improve program oversight
Enable managers to make better-informed decisions through the use of interactive and customizable dashboards, reporting tools, and audit trails to gain insight into trends, alert activity, workflow analysis and risk areas. Provide rapid turnaround to internal and external auditors through comprehensive data retention features.