Anti-Money Laundering

Comply with Anti-Money Laundering Requirements from Regulators Worldwide

Financial services firms such as banks, brokerages and insurance firms must comply with anti-money laundering regulations from agencies around the world like FinCEN, FSA, JAFIC and OSFI. In order to comply, it is essential to identify suspicious transactions, check them against multiple government and third-party watch lists, generate alerts for further investigation, and file suspicious activity reports with the relevant authorities. How can you meet regulatory compliance obligations while managing available resources and long-term costs? Actimize Anti-Money Laundering can help.

Actimize’s AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience. 

 

Suspicious Activity Monitoring

Offers industry-leading transaction monitoring for known and unknown money laundering and terrorist financing schemes - proven across multiple industries, products, and services.  Provides comprehensive “out-of-the-box” analytic library deployed across industry’s largest installed base.

 

Watch List Filtering

Allows financial institutions to meet regulatory obligations with enterprise-wide watch list coverage and multi-jurisdictional screening across business units using fourth-generation, multi-layered screening technology.

 

Customer Due Diligence

Meets the needs of complete customer risk management and due diligence with real-time automation of the risk profiling and decisioning process across the entire customer lifecycle.

 

CTR Processing & Automation

Serves as a seamless, proven, and end-to-end solution for automatic report generation and electronic filing of CTRs (BSA CTR form) directly to the US FinCEN.

 

FATCA Compliance

Provides complete lifecycle assessment for FATCA compliance for new and pre-existing customers, business entities, and owners, enabling firms to bridge and leverage investments across CDD/KYC and tax withholding needs for IGA and non-IGA jurisdictions.

 

Model Risk Management

Facilitates regulatory compliance through model performance verification and validation of soundness, as well as identification of potential limitations and recommendations for corrective action.

As oversight demands evolve, firms increasingly turn to Actimize Anti-Money Laundering (AML) solutions to automate, streamline, and drive down the costs of their enterprise AML compliance system. With Actimize, they can:

 

  • Defend with a complete AML solution including market-leading, proven models and advanced analytics on a common platform with cross-solution data sharing, spanning AML needs
  • Focus on effectiveness & efficiency with the industry’s lowest false positive rates and largest “out-of-the-box” analytic library
  • Adapt to a dynamic AML environment by Leveraging a real-time platform with a decade-long tenure processing billions of transactions for the world’s leading institutions
  • Keep pace with evolving money laundering regulations and threats

Actimize’s AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience.

  • Fully integrated offering supports single, customer-centric view of AML risk
  • Designed for end-to-end AML business lifecycle management
  • Packaged offerings across retail & correspondent banking, securities, and insurance
  • Used by 170+ financial institutions in over 30 countries around the world
  • Consistently ranked as market-leading anti-money laundering technology