Transaction Monitoring & Investigation Platform

Submitted by Anonymous on Tue, 06/08/2010 - 08:47
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The Actimize transaction monitoring & investigation platform underpins all NICE Actimize financial crime and compliance solutions. It enables batch and real-time monitoring to detect and prevent financial crimes and compliance breaches, and supports comprehensive investigation of fraud, anti-money laundering and compliance issues. Plus, it is proven to provide unmatched enterprise scalability, handling hundreds to thousands of users across multiple lines of business.

 
A siloed approach to financial crime, risk and compliance management commonly results from the implementation of disparate systems at multiple sites. The disconnect between these information silos can actually increase risks. Furthermore, the maintenance of multiple systems generates unnecessary costs and inhibits firms’ ability to adapt to constantly evolving regulatory requirements. By providing clients the flexibility needed to incrementally add and adapt solutions as the needs of the business evolve, NICE Actimize’s transaction technology platform can help.
 
The Actimize monitoring & investigation platform provides a comprehensive set of tools and capabilities for financial crime and compliance organizations, eliminating the need for firms to manage multiple systems. It supports the unique requirements of organizations’ different stakeholders—IT, management, business users and others—across the full risk-management lifecycle with its integrated, centralized technology:
 
  • Modeling Tools- Develop and configure analytical models, data sources and processes, and customize Actimize applications at both the business and IT levels
 
  • Execution Engine- Detect and prevent issues with a highly flexible, data-source-agnostic analytics engine, proven by third-party validation to provide linear scalability, high availability and failover capabilities with an average response time of 10 milliseconds
 
  • Monitoring & Investigation Tools- Maximize staff productivity with comprehensive capabilities for alert and case management, reporting, ad hoc investigations and more
 
Combining sophisticated analytics with comprehensive workflow management, investigation and reporting capabilities, the Actimize monitoring & investigation platform centralizes financial crime, risk and compliance management, provides the flexibility to adapt to evolving regulatory and business needs, and lowers total operating costs.