Key Benefits of Actimize Watch List Filtering
To comply with national and international regulations, firms must screen and block prohibited transactions. Major international institutions, including Bank of America and DBS, have chosen to meet these challenges with Actimize’s proven filtering solution, enabling them to:

	Drive productivity and reduce ongoing costs Focus investigators’ efforts with high-quality alerts and low false positive ratios, proven almost four times better than legacy solutions in a client benchmark. Eliminate the need for disparate systems and associated costs by leveraging a single solution for the full range of lists, lines of business and regions.
	Manage risks – in real-time or batch mode Consolidate all watch list hits and comprehensive customer background information into a single alert, providing a full risk picture to speed prioritization, investigation and resolution. Prevent prohibited transactions, with a proven platform that can handle the full range of real-time, on-demand and/or batch screening requirements.
	Streamline operational processes Expedite and improve the client on-boarding and payment processing experience, with direct integration to account opening and payment systems. Enforce policies, escalation procedures and event-based deadlines with automated workflow management.
	Meet changing requirements Meet current and future monitoring requirements with Actimize’s flexible architecture and list handling mechanisms. Screen against all third party and internal lists, including those of the US Office of Foreign Assets Control (OFAC), Bank Of England (BOE), the United Nations, and more.