The leading worldwide provider of financial crime, risk, and compliance solutions
More than 200 of the world's top global financial institutions, agencies and regulatory bodies rely on Actimize to increase their insight into real-time customer and employee behavior, transactions, and activities. As a result, these organizations have reduced and prevented financial crime activities, minimized money laundering exposure, increased investigator efficiency and improved regulatory compliance and oversight.
Actimize is unique in its ability to combine and offer a true set of best-in-class packaged financial crime, risk, and compliance solutions. All solutions leverage a powerful, integrated risk management platform, the Actimize Core Risk Platform, which can be extended to fit specific business needs, allowing clients to develop their own analytical models and business processes.