Anti-Money Laundering Solutions

Actimize provides an integrated solution suite, leveraging best practices and unique technology from the Fortent (SearchSpace) acquisition, to help financial institutions comply with anti-money laundering regulations from agencies around the world.

	125+ mid-tier and large-scale global clients across six continents, including Pershing, Bank of Tokyo Mitsubishi UFJ, and Barclays

	Proven expertise and packaged offerings across banking, securities, insurance, and regulatory bodies

	Integrated core risk platform, with data sharing across solutions, enabling rapid deployment and lower TCO

Suspicious Activity Monitoring
Industry-leading transaction analytics detect known and unknown money laundering and terrorist financing schemes - proven across multiple industries, products, and services.

Watch List Filtering
Comprehensive screening against multiple watch lists, to identify and manage sanctioned or high-risk individuals and entities, with unique real-time name recognition capabilities.

Know Your Customer - Customer Due Diligence
Integrated risk-based rating and continuous monitoring of accounts throughout the entire customer life cycle - from initial applicant onboarding to ongoing customer due diligence.

Key Benefits of Actimize Anti-Money Laundering Solutions
As oversight demands evolve, firms increasingly turn to the Actimize Anti-Money Laundering (AML) solutions to automate, streamline, and drive down the costs of their enterprise AML compliance system. With Actimize, they can:

	Manage a complete AML compliance program on a single platform Address end-to-end AML requirements – from account opening, watch list filtering, and activity monitoring, to case management, oversight, and reporting – with an integrated suite of solutions built on a single core technology platform.

	Effectively identify suspicious activities Analyze behavioral profiles to discover hidden relationships and suspicious activities with hundreds of proven models for cash and cash equivalent transactions, wires, ACH/IAT, securities orders and executions, insurance policies, and more.

	Streamline processes and enhance efficiency Enable efficient alert management, ad-hoc investigations, and comprehensive reporting with role-based dashboards and alert prioritization. Ensure analysts focus on the highest risk activities; a client benchmark showed Actimize solutions produced half the number of alerts with twice as many referred cases, compared to the legacy system.

	Adapt to meet evolving needs Leverage a built-in library of established models and out-of-the-box rules with tunable parameters designed to meet current needs. Create new rules easily to keep pace with shifting criminal tactics and the changing regulatory environment.

	Deploy rapidly and lower total cost of ownership Rapidly deploy a proven technology platform with a flexible data architecture, built-in connectors to legacy systems, and user-friendly controls. Achieve faster time to value, lower long-term costs, and meet the needs of a rapidly changing business and regulatory environment.