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Actimize AML

Name: Actimize AML
Rating: 4.5 (2 reviews)

By NICE Ltd

1276 Interested

Highlights : About Actimize AML

Suspicious Activity Monitoring

Content-rich user interface

Watch List Filtering

4th generation analytics and search profiles

Customer Due Diligence

Multi-cultural name filtering

CTR Processing & Automation

High alert quality, and minimal false positives

FATCA Compliance

Automated processing of lower risk customers

Model Risk Management

Automated and centralized risk evaluation

Establish standard processes, procedures and manage cases

Automate CTR / MIL generation and validation

Enable global compliance consistency

Automate CTR and exemption e-filing

Automated workflow management

Manage and track the performance of CTR processing

Consolidated alerts

Manage staff productivity, CTR status, validation issues

About Actimize AML

The Actimize AML Core solution delivers essential functionality, enabling AML compliance on a scale tuned to meet the needs of regional and community banks. The solution pre-packages core capabilities from Actimize's market leading AML suite into a single, integrated solution specially designed for these smaller financial institutions. - Meet AML compliance requirements with a properly scaled solution - Increase efficiency and effectiveness of AML programs with industry leading solution components - Rapidly deploy a standard services package designed to help meet AML program requirements

Specifications

Business Size

Mid-Market

Language Support

English

Product Details

Benefits

Defend with a complete AML solution

Modular solutions offer market-leading, proven models and advanced analytics on a common platform with cross-solution data sharing, spanning AML needs across customer onboarding and risk assessment; transaction monitoring; sanctions screening; investigations, reporting and remediation.

Focus on effectiveness & efficiency

With the industry's lowest false positive rates and largest "out-of-the-box" analytic library, firms can improve productivity by approximately 50% with streamlined investigations and take a risk-based approach to compliance.

Adapt to a dynamic AML environment

Leveraging a real-time platform with a decade-long tenure processing billions of transactions for the world's leading institution

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