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
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