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AML CORE

Anti-Money Laundering Solutions


ESSENTIAL ANTI-MONEY
LAUNDERING COMPLIANCE
CAPABILITIES
EQUAL OBLIGATIONS REGARDLESS OF SIZE
All nancial institutions must comply with the AML (Anti-Money Laundering) and CTF
(Counter Terrorist Financing) regulations regardless of size. The challenges facing
regional and community banks are the same as their Tier One peers, to ensure that
their AML solutions are practical, cost-effective, and meet all requirements while
working with limited resources.
ACTIMIZE AML CORE SOLUTION
The Actimize AML Core solution delivers essential functionality, enabling AML
compliance on a scale tuned to meet the needs of regional and community banks.
The solution pre-packages core capabilities from Actimizes market leading AML
suite with a focus on ease-of-deployment, reduced operational overhead, and cost-
effectiveness.
ENSURE
COMPREHENSIVE AML
COVERAGE
Targeted models, rules, proles, and
advanced analytics combined with
built-in, industry specic detection,
workows, and investigation tools to
provide a seamless AML compliance
offering. Monitor transaction activity,
enable ongoing customer due
diligence, ensure sanctions screening,
and provide case management, and
oversight.
INCREASE TIME-TO-
VALUE
A pre-packaged offering leverages
Actimizes best practices, accumulated
across hundreds of implementations
worldwide. Actimize AML Core is pre-
built, with out-of-the-box settings, alert
congurations, detection rules, risk
ratings, and workows that allow rapid
implementation for accelerated value.
FUTURE PROOF AML
PROTECTION
Actimize AML Core uses the same
proven technology platform and robust
administration tools that power the
processing of hundreds of millions of
customer transactions across Actimizes
customer base. With regular updates for
regulatory changes and easy expansion
for future growth, institutions of all sizes
can be assured of their ability to keep
pace with the future of AML requirements.
2014 Single Category Leader for Financial Crime Solutions,
encompassing anti-fraud, anti-money laundering and trade surveillance,
technology solutions
Chartis RiskTech100

Rankings
COMPREHENSIVE FEATURES FOR AML COMPLIANCE
Efcient and effective compliance
Improve staff efciency and focus analysts on the highest risks and higher case
worthy alert ratios, with fewer false positives and faster incident detection and
resolution. Enhance alert management investigation, due diligence and reporting
with multi-phased scoring, and data consolidation.
Client proven analytics
Apply proven, widely-used, and customer tested AML analytics, to solve compliance
needs. With over 290 individual solution deployments at over 170 retail banking,
corporate banking, and securities rms, Actimizes industry-leading suite is
acknowledged for its robust and comprehensive scope.
Rapid implementation
Accelerate value with rapid implementation in 5-7 months. Pre-congured detection
rules and workow allow effective and quick implementation, shortening timelines
and cost.
Self-sufciency capabilities
Move toward self-sufciency with self-service capabilities provided by the Core
solution. Utilize tools to update and maintain case manager workow as well as
detection and risk rules. Internal expertise, facilitated by the Actimize team, means
lower costs and higher value to customers.
Comprehensive alert and case management
Provide efcient alert management, ad-hoc investigations, management reporting,
and audit tracking through Actimize Risk Case Manager which comes standard with
AML Core. Predened workows ensure investigations are resolved effectively and
according to compliance protocols and AML best practices.
Fraud prevention integration
Ensure coverage for both Anti-Money Laundering and Fraud Prevention with the
easily and completely integratable Actimize Core solutions for AML and Fraud. Both
solutions are scaled for nancial institutions of all sizes and together provide industry
leading protection.
Actimize Core enables nancial
institutions to meet anti-money
laundering regulations easily and cost
effectively.
WHY NICE ACTIMIZE
Meet AML compliance requirements
with a properly scaled solution
Increase efciency and effectiveness
of AML programs with industry leading
solution components
Rapidly deploy a standard services
package designed to help meet AML
program requirements
Fully integrated offering
supports single,
customer-centric view of
AML risk
Designed for end-to-end
AML business lifecycle
management
Used by 170+ nancial
institutions in over 30
countries around the
world
Consistently ranked
as market-leading
anti-money laundering
technology
COPYRIGHT 2003-2014 ACTIMIZE INC. ALL RIGHTS RESERVED.
01MAY 14 AML CORE
ABOUT NICE ACTIMIZE
NICE Actimize is the largest and broadest provider of nancial crime, risk and
compliance solutions for regional and global nancial institutions, as well as
government regulators. Consistently ranked as number one in the space, NICE
Actimize experts apply innovative technology to protect institutions and safeguard
consumers and investors assets by identifying nancial crime, preventing fraud and
providing regulatory compliance. The company provides real-time, cross-channel
fraud prevention, anti-money laundering detection, and trading surveillance solutions
that address such concerns as payment fraud, cybercrime, sanctions monitoring,
market abuse, customer due diligence and insider trading.
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