Key Benefits of Actimize Employee Trading Fraud
The Actimize Employee Trading Fraud solution’s proven technology and performance allows firms to mitigate the risk of rogue trading by providing vital security to:

	Prevent circumvention of controls Correlate and interpret information from multiple functional areas to prevent savvy traders from circumventing controls, including trading / risk management (position limits), compliance (account usage), operations (access mismatch) and human resources (policy violations).
	Identify unusual behavior, test anomalies Identify unusual behavior with peer and sequence analysis, as well as analytics which test anomalies in a wide area of topics: from P&L, cancelled transactions and counterparty concentration to off-hours access and number of attempted logins.
	Increase accuracy with alerts based on aggregated risk scores Leverage multiple alert levels to develop a trader risk score based on warning and fraud predictor aggregation. Risk scores are developed, and resulting alerts are presented in a single, consolidated interface for management review.
	Streamline investigation Save valuable time by conducting ad-hoc analysis of trades, cases, alerts, account data and more, while executing collaborative and efficient investigations with query by example, real-time instant feedback and one-click query automation.