Enterprise Case Management

Centralize Risk and Compliance Management Across the Enterprise

The landscape of financial crime, regulatory compliance and corporate security is rapidly changing. The liabilities are greater than ever, yet effective risk mitigation is challenging. For large organizations, security, compliance and risk management challenges can be global in scale, yet applications for managing them often are implemented in a siloed fashion. Actimize Enterprise Risk Case Manager can help financial institutions gain enterprise-wide control over these issues.

Actimize Enterprise Risk Case Manager enables firms to better manage and mitigate organizational risk by centralizing and correlating data and activities from across the enterprise into a single interface, turning multiple flows of information into actionable intelligence.

The solution consolidates information from existing detection systems and provides a single view of risk across multiple lines of business, channels, products, and regions. Using a central platform for holistic case and alert management, robust investigations, automated regulatory and management reporting, and more Actimize Enterprise Risk Case Manager meets the needs of regulatory compliance, financial crime and corporate security organizations at regional and global institutions.

Actimize Enterprise Risk Case Manager enables clients to improve risk management and compliance operations, reduce IT and operational costs, and adapt to evolving business and regulatory needs with capabilities to:

  • Leverage existing case management, alerting, and detection system investments with the solution’s comprehensive investigation capabilities
  • Use standard tools to support customized reports, dashboards, and common business applications and reduce time and cost for configuration, maintenance, and upgrades
  • Use a single application to reduce duplicate investigations and allow for identification of unique, hard-to-find detection patterns that may otherwise go unnoticed
  • Effectively manage distribution and allocation of workload with guided workflows, automatic prioritization of cases and alerts, and comprehensive reporting and oversight
  • Address changing business needs and evolving regulatory requirements with the ability to independently develop new forms, workflows, reports, dashboards, and more with intuitive visual design tools

Actimize Enterprise Risk Case Manager supports the entire case management lifecycle from input, to investigation, to response with unique features specifically designed for financial services firms:

  • Consolidate multiple systems for a unified view of risk
  • Investigate with robust technology and tools
  • Monitor operations and key metrics
  • Expand coverage throughout the enterprise