What is Actimize AML Essentials?
The Actimize AML Essentials platform offers a comprehensive anti-money laundering solution tailored for regional and community financial institutions. Built upon an established, enterprise-grade platform, the cloud-based offering provides these institutions with the tools and capabilities to effectively detect, investigate, and report suspicious activity. Leveraging advanced analytics and a configurable rules engine, the solution enables financial institutions to mitigate compliance risks and fulfill regulatory obligations, while optimizing operational efficiency through automated workflows and case management
Highlights
- Cloud-based deployment for reduced IT overhead
- Configurable rules engine to adapt to evolving regulations and typologies
- Automated workflows and case management to streamline investigation processes
- Integrated data analytics and reporting capabilities