Actimize Customers



	First Allied Securities Improves Compliance Capabilities with Actimize Sales Practices & Suitability Solution Download this case study to read about how First Allied addressed evolving requirements to supervise sales practices in connection with a number of business activities (including fixed income, equity, mutual funds, and more), and significantly reduced the time spent on manual review activities by automating the supervision process of independent and employee advisors.



	Nationwide Building Society Gains Enterprise-Wide Fraud Protection with Actimize Fraud Solutions In this case study, learn how Nationwide gained a 90% reduction in online fraud, streamlined operational efficiencies, and increased customer satisfaction by implementing real-time, cross-channel fraud prevention to better protect both client and bank assets.



	Renaissance Capital Lowers TCO with Actimize Anti-Money Laundering and Market Abuse Solutions Download this case study to learn how Renaissance Capital automated and streamlined regulatory compliance enforcement, driving down the costs of the bank's enterprise compliance enforcement program and enhancing the bank's ability to monitor and detect suspicious money laundering and market abuse behaviors.



	Leading FI Improves Speed & Consistency of Surveillance with Actimize Trading Surveillance Solution In this case study, read about how the Corporate Investment Banking Division of a Top 5 US bank improved speed and consistency of broker-dealer surveillance by deploying a compliance platform that automated surveillance activities across multiple entities and legal structures, eliminated tedious manual processes, and made the bank's compliance activities more efficient.