The acquisition of Syfact advances Actimize's vision to provide a comprehensive enterprise investigative case management solution to meet the needs of securities compliance, financial crime, and corporate security organizations at regional and global institutions. The combined knowledge, expertise, and client base represented by the two firms is unmatched in the industry and will provide Actimize and Syfact clients with unparalleled analytics, leading link analysis technology, robust investigation tools, and intuitive case management capabilities.

Delivering Unparalleled Analytics, Investigation & Case Management
Actimize's case management technology is widely adopted, with over 150 client implementations across the globe, including Lloyds TSB, Fidelity National Information Services (FIS), and BB&T. Actimize Risk Case Manager enables firms to proactively support risk and compliance operations with a central platform for case and alert management. The enterprise edition of Actimize Risk Case Manager consolidates information from existing internal and third party detection systems into a single, user-friendly application for managing alerts, case development, investigations, regulatory reporting (e.g. SAR), loss management, oversight, and more.

Syfact has a wealth of experience covering investigative processes, regulatory and legal enforcement, compliance, and financial crime prevention for financial institutions around the world, including Rabobank and ING. Having worked with compliance and security professionals, Syfact has proven to maximize investigative efficiency by ensuring that both historic and real-time data is shared across multiple departments and business units, providing the knowledge and intelligence necessary to investigate, analyze, and prevent financial crime.

Together Actimize and Syfact have become the industry's leading provider of advanced investigative case management solutions. The combined 20+ years of investigative management expertise, best practices, and technology will enable improved operations, increased compliance with regulations, and overall operational cost reduction for financial institutions around the world. With this acquisition, customers will benefit from investigative intellectual capital drawn from dozens of global client implementations, and a proven architecture and core technology platform used by thousands of professionals in the most complex and demanding enterprise environments.

Leading Worldwide Provider of Transactional Risk Management Solutions
In addition to being a recognized vendor for advanced investigative case management, Actimize is also the largest and broadest provider of financial crime, risk, and compliance solutions, delivering proven end-to-end transactional monitoring, control, and investigation capabilities to global financial institutions. The Actimize core technology platform underpins all Actimize fraud prevention, anti-money laundering, brokerage compliance and case management solutions, and supports the full risk management lifecycle from modeling and execution, to investigations and oversight.