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

Clients
Anti-Money Laundering, Fraud, Brokerage Compliance, Actimize Solutions

Actimize solutions enable clients across the globe to effectively mitigate risk by providing real-time, cross-channel surveillance, detection, and prevention capabilities.  Actimize serves more than 200 clients including all top 10 global banks and many of the most recognizable names in the industry, from regional specialists to the world's largest financial institutions.

  • 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

 

 

 

 

 

 

 

   

 
Bank of America Lloyds TSB Vanguard
Wells Fargo BNP Paribas ING
NATIXIS Washington Mutual