"The Actimize solution will be an important component in our global risk-based approach to managing the threat of money-laundering.  Even in situations where limited information is available, Actimize scenarios and sophisticated analytics can convert a small amount of data into a confident decision."

- Chief Manager, Global Compliance Division, The Bank of Tokyo-Mitsubishi UFJ, Ltd.

 

 "The Actimize Solutions will take UBA's fraud and illegal crime risk management capabilities to the next level."

- Group Chief Risk Officer, UBA

 

 

"After much market analysis, we found the Actimize Fraud Prevention solution provided the most complete e-banking channel protection, and a platform for monitoring enterprise-wide activities to more accurately identify fraudulent patterns that could impact our customers and our business."

- Senior Vice President, BB&T

 

"After a thorough review process, we decided that Actimize was the best match to help Akbank, due to its unique multi purpose patented platform, its comprehensive AML package concept and its leadership in fraud detection and prevention."

- Group Manager, Head of Compliance and Internal Audit, Akbank

 

"We are impressed with the comprehensive capabilities of Actimize's AML solution..."

- SVP & Director of Financial Intelligence, Comerica

 

 

"The combination of Actimize software and IBM's world class financial services and IT consulting helps banks like Comerica mitigate risk while driving shareholder value."

- Partner, Banking Risk Solutions, IBM Global Business Services

 

 

"After a thorough selection process, we found the Actimize CDD solution provided the most complete end-to-end, risk-based due diligence capabilities to meet our requirements. The Actimize CDD solution is designed to support a risk-based approach to fulfilling BSA/AML regulatory expectations across our enterprise."

- SVP and BSA Officer, BB&T Corp

 

"By implementing the Actimize AML solution package, we employ complex money laundering detection techniques, perform comprehensive investigation processes and report more accurately to MASAK, without violating our customer's privacy."

- Head of Compliance, Koc Financial Services

 

"Actimize's AML solution package concept, which separates the complex detection logic from the data integration, and the cooperation between Actimize and KFS teams allowed us to integrate the Actimize Package into the KFS data sources in only two weeks."

- Project Manager, Koc Financial Services

 

 

"We were seeking an AML and market abuse software solution to help strengthen our worldwide reputation and to put into practice an approach which is centred on managing risk in our business. We chose Actimize because these two software solutions can be implemented rapidly and because Actimize has a very good international reputation."

- Project Manager, Crédit Agricole Asset Management

 

 

"Unisys is leveraging Actimize technology to help give DBS Bank visibility and manage financial crime risks across the entire enterprise... this holistic approach allows DBS Bank to realize benefits of secure business operations through increased operational efficiency and more intelligent risk monitoring."

- VP and Managing Partner, Financial Services, Unisys Asia Pacific

 

 

"The leading-edge system implemented by Unisys and Actimize will enable DBS Bank to provide increased fraud protection to our customers by helping to prevent and swiftly detect the threat of fraud. In addition, it will assist us in complying with regional and global anti-money laundering and combating the financing of terrorism regulations."  

- Managing Director and Group Head of Compliance Services and Security, DBS Group

 

 

"We pride ourselves on our ability to protect our customers from all types of threats, no matter where they come from.  The Actimize Employee Fraud solution reinforces the Bank's investment in securing both customer and Bank assets."

- Head of Group Financial Crime, Lloyds TSB

 

 

"With its flexible platform and comprehensive solution suite, Actimize was the right partner to help us control these risks."

- Head of Operations and Information Systems, Bank Leumi

 

"Most systems out there struggle to capture the true concept of suitability surveillance.  Actimize clearly excels with respect to pattern recognition on an advisor, client, and firm level. This coupled with the fact that Actimize is perhaps the most appropriately priced solution made the selection process easy."

- President, Advanced Equities

 

 

"Through our due diligence process, we determined that Actimize's Trading Surveillance Solutions offered a compliance methodology that could be rapidly deployed and that would provide a great deal of flexibility to fulfill the broad needs of our compliance processes as we continue to grow."

- Managing Director, Compliance Risk Management Technology, Bank of America

 

 

"Significantly, this [Actimize] system will facilitate the detection of trading abuses across multiple exchanges, a function that only the [commission] can perform."

- Acting Chairman, US Commodities Futures Trade Commission