Actimize
Actimize is a leading provider of financial crime, risk, and compliance solutions. Their software is designed to help financial institutions mitigate risks associated with fraud, money laundering, and other compliance challenges.
Contact Actimize
Email: [email protected]
Phone: +1 610-212-1111
Web: https://www.actimize.com/
Products
Real-time transaction monitoring and suspicious activity detection system for identifying money laun... more...
Anti-money laundering and Know Your Customer solutions for regulatory compliance and customer risk a... more...
Electronic communications surveillance and supervision platform designed to meet FINRA, SEC, NASD an... more...
Comprehensive fraud detection, case management, and investigation capabilities utilizing advanced an... more...