Enterprise Case Management

Actimize Enterprise Risk Case Manager enables a firm-wide approach to proactively address risk and compliance across the enterprise, providing a central platform for holistic case and alert management to meet the needs of securities compliance, financial crime, and corporate security organizations at regional and global institutions.

	Widely adopted risk case management technology by financial services firms across the globe with 150+ client implementations, including Bank of America, ING, and Rabobank

	Provides unmatched enterprise scalability, handling thousands of users across lines of business, risk, and compliance groups

	Leverages 20+ years of investigations management expertise developed by Syfact and Actimize (Actimize acquired Syfact in June 2009)

Key Benefits of Actimize Risk Case Manager – Enterprise Edition
Actimize Enterprise Risk Case Manager consolidates information from existing detection systems into a single, user-friendly application for managing alerts, case development, investigations, regulatory reporting (i.e. SAR), loss management, oversight, and more. By supporting risk operations with comprehensive workflow management, evidence collection, and documentation the product enables clients to:

	Improve risk and compliance operations Consolidate multiple operations and investigation systems into a single application, reducing duplicate investigations and regulatory filings. Enable effective distribution and allocation of workload with guided workflow, automatic prioritization of alerts and cases, and comprehensive oversight and auditing.

	Detect more issues; reduce risk, losses, and fines Automatically analyze each alert 'ingested' by the system and link previously unrelated alerts together based on common entity information, such as account ID, customer name, or account number. Detect patterns that would otherwise go unnoticed with centralized and connected alerts, reducing duplicate work, preventing losses, and avoiding regulatory fines.

	Enable efficient and collaborative investigations Perform ad-hoc analysis of all available data for accurate results and rapid response to time-sensitive investigations. Store all types of investigative information in a central repository and use investigative link analysis to search, cross-reference, and discover relationships between multiple entities. Share documentary evidence, notes, and investigations with just the click of a button, achieving efficient collaboration across the enterprise.

	Permanently reduce IT and operational costs Drive down costs by as much as 40% with lower implementation costs, consolidation of resources and advanced self-development capabilities. Empower users to independently develop new forms, workflows, reports, and more - without IT - and ensure businesses keep pace with changing organizational requirements and industry regulations.