Sophisticated AML-Fraud Integrated on Simple Cloud

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With the rising sophistication in money laundering, terrorist financing and fraud attack patterns, mere check-the-box AML and fraud solutions are not sufficient to fully protect your financial institution and your customers.

Improve your overall financial crime and compliance program with Actimize Essentials.

Actimize Essentials is a robust, integrated AML-Fraud solution with a unified case manager. Our highly sophisticated, agile analytics help you achieve laser accurate detection and the lowest rate of false positives.

Increase operational efficiency

Quickly adapt to new financial crime scenarios and changing business landscapes

Additional control over detection logic and alerting actions

Scale as you grow

Sophisticated AML-Fraud Integrated on Simple Cloud