Handles true real-time transaction monitoring to detect and prevent anomalous behavior
	Deployed at 100+ sites around the world, across a variety of organizational types and sizes
	Can be used on a stand-alone basis for clients’ customized development needs

The Actimize Platform underpins all Actimize enterprise-wide fraud prevention, anti-money laundering, brokerage compliance and enterprise risk management solutions. It supports the full risk management lifecycle – from modeling and execution, to investigation and oversight – with three key capabilities:

Efficiently execute sophisticated analytics

Support both real-time and batch transaction processing; handle thousands of transactions a second. Leverage the platform’s comprehensive range of analytic capabilities, including Actimize’s proprietary Phase Based Analytics, to identify anomalous customer and employee behavior.

Leverage packaged capabilities and open analytics

Balance the need for proven, off-the-shelf analytics with the capability to develop new rules / models with easy-to-use graphical tools.

Drive process efficiencies

Automate and streamline investigations – with alert generation and comprehensive workflow and investigation management – with a system optimized over the past decade at the world’s leading institutions.

Adapt to changing organizational needs

Adapt logic, processing and policies with user-friendly controls and tools, with and without IT support. New solutions can easily be deployed on the common platform to meet changing business needs.

Yield faster returns

Proven, out-of-the-box analytics detect and prevent issues immediately. Speed implementation with flexible data mapping to legacy environments and a data source agnostic architecture.

Reduce investigative costs

Conduct sophisticated ad-hoc analysis of case management data, transactions and reference data sources with a plain-language interface. Perform ‘on the fly’ analysis with intuitive querying; mine data from billions of records without IT support.

Drive staff productivity

Improve investigations and audits with enforced workflow and case management. Prioritized alerts focus investigators on the highest risk issues. Collaborate with the click of a button to elevate and share investigation data.

Improve program oversight

Enable managers to make better-informed decisions through the use of interactive and customizable dashboards, reporting tools, and audit trails to gain insight into trends, alert activity, workflow analysis and risk areas. Provide rapid turnaround to internal and external auditors through comprehensive data retention features.

Enable end-to-end fraud coverage

Detect and prevent fraud across bank channels and financial products, and respond rapidly to changing fraud patterns and regulations, with a comprehensive set of fraud management tools and capabilities.

Reduce financial losses

Apply proven analytics, detection logic authoring, and Actimize’s breadth of global fraud expertise for superior detection model performance. Monitor transactions in real time, allowing for targeted interdiction to minimize losses and improve customer experience.

Increase productivity and lower operational costs

Streamline fraud operations and support core fraud management functions – alert routing and prioritization, workflow management, investigation, and operational performance reporting – with intuitive, web-based tools.

Enhance customer experience

Enable risk-based authentication methods and customer contact strategies for effective fraud prevention and an enhanced customer experience. Allow customers to continue to transact while fraudulent attempts are blocked for investigation with real-time detection and efficient fraud resolution processes.