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Provides enterprise-wide anti-money laundering capabilities, including transaction monitoring, customer due diligence, and case management with AI-driven analytics to enhance detection and investigation.
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
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Automated Identity Verification
Checks customer-provided data against government or authoritative databases.
Yes - has this feature
Nice Actimize AML solution advertises automated identity verification capabilities as part of their CDD/KYC module.
Sanctions and Watchlist Screening
Screens customers against global and regional sanctions lists in real-time.
Yes - has this feature
Product documentation lists sanctions and watchlist screening as a core KYC feature.
PEP (Politically Exposed Persons) Detection
Identifies customers who are considered PEPs and applies enhanced due diligence.
Yes - has this feature
PEP detection is mentioned in the solution's CDD/KYC capabilities overview.
Ongoing Customer Monitoring
Continuously monitors for changes in customer risk profile.
Yes - has this feature
Ongoing monitoring is a promoted feature for Actimize AML with real-time alerts for profile changes.
Ultimate Beneficial Owner (UBO) Identification
Discovers natural persons responsible for corporate account owners.
Yes - has this feature
UBO screening and management referenced in the CDD solution supports ultimate beneficial owner identification.
Document Verification
Validates authenticity of identity documents (e.g., passports, IDs).
Yes - has this feature
The platform describes document verification as integral to onboarding.
Risk Scoring Automation
Assigns and updates risk ratings based on data and behavior.
Yes - has this feature
Risk scoring automation is a highlight of the Actimize Analytics engine.
Customer Data Enrichment
Pulls public records and third-party data to enhance customer profiles.
Yes - has this feature
Customer data enrichment via third-party and public record integration is referenced in product marketing.
Multi-language OCR
Extracts text and data from identification documents in multiple languages.
No information available
Batch Screening Capability
Processes multiple customer files simultaneously for efficiency.
Yes - has this feature
Batch screening is commonly supported for large client bases; Actimize documentation notes high-volume screening capabilities.
Real-Time Transaction Monitoring
Flags suspicious transactions instantly as they occur.
Yes - has this feature
Real-time transaction monitoring is repeatedly referenced across official solution pages.
Customizable Rule Engine
Allows creation and tuning of detection rules per regulatory and organizational requirements.
Yes - has this feature
Customizable rule engine for alerting and detection is a key selling point.
Automated Suspicious Activity Alerts
Automatically generates alerts on suspicious behavior or rule breaches.
Yes - has this feature
Automated alerting for suspicious activity is included in both product marketing and technical datasheets.
Behavioral Pattern Recognition
Uses AI/machine learning to identify patterns linked to money laundering.
Yes - has this feature
Behavioral pattern recognition leveraging AI/ML is promoted as a differentiator by Actimize.
Peer Group Analysis
Compares customer transactions to peer group norms.
Yes - has this feature
Peer group analysis and benchmarking are called out as advanced analytics functions.
Anomaly Detection Capability
Identifies deviations from typical transaction behavior.
Yes - has this feature
Actimize uses AI/ML to detect anomalies in transaction monitoring.
Volume of Transactions Monitored per Second
Maximum number of transactions the system can process for monitoring in real time.
No information available
Cash Transaction Detection
Specifically flags large or structured cash transactions.
Yes - has this feature
The platform flags large/structured cash transactions—explicitly indicated in product documentation.
Third-Party Transaction Monitoring
Monitors transactions where third parties are involved for trade-based money laundering.
Yes - has this feature
Third-party and trade-based transaction monitoring is a documented capability for financial crime prevention.
Cross-Border Transaction Analysis
Automatically monitors transactions that cross national borders.
Yes - has this feature
Actimize supports cross-border transaction analysis for global financial institutions as noted in the solution sheet.
Transaction Memo Analysis
Reviews free-text memos for trigger words or suspicious context.
No information available
Alert Management Dashboard
Centralizes and prioritizes alerts for compliance teams.
Yes - has this feature
Centralized alert and case management dashboard is described in their functional overview.
Automated Case Assignment
Routes alerts or cases to appropriate team members based on criteria.
Yes - has this feature
Automated case routing and assignment is supported within Actimize's case management component.
Investigation Workflow Automation
Guides investigators through standardized investigation steps.
Yes - has this feature
Investigation workflow standardization and automation detailed in case management marketing collateral.
Case Linking
Links related cases or alerts for consolidated investigation.
Yes - has this feature
Case linking capabilities referenced for major alerts and investigations.
Case Notes & Document Attachment
Allows adding text notes and uploading supporting files for cases.
Yes - has this feature
Case notes and document upload/attachment functionality is described in platform documentation.
Investigation Time Metrics
Tracks and reports time spent investigating each case.
Yes - has this feature
Investigation time metrics and productivity analytics included as reporting features.
Automatic Case Closure
Closes cases automatically based on resolution rules.
Yes - has this feature
Automatic case closure options noted in workflow automation.
Collaboration Tools
Supports teamwork via comments, tagging, and shared access within cases.
Yes - has this feature
Collaboration tools like comments, tagging and shared access called out in the case management description.
Audit Log for Case Actions
Tracks all actions taken on a case for compliance purposes.
Yes - has this feature
Audit log for case actions available for compliance tracking.
Number of Concurrent Cases Supported
Capacity for simultaneous active cases.
No information available
Automated SAR/STR Filing
Automatically generates and submits Suspicious Activity/Transaction Reports to authorities.
Yes - has this feature
Automated SAR/STR filing with regulatory connections is promoted as a key offering.
Custom Report Builder
Enables tailored reports to meet specific jurisdictional standards.
Yes - has this feature
The solution includes custom report builder functionality, per technical datasheets.
Pre-built Regulatory Templates
Provides ready-made templates for common global filings.
Yes - has this feature
Pre-built regulatory templates for global jurisdictions included, as described on product pages.
Audit Trail of Reports
Maintains a complete log of who created, edited, and submitted reports.
Yes - has this feature
Full audit trail of regulatory reports featured for compliance purposes.
Submission Acknowledgement and Validation
Confirms receipt and compliance from regulatory bodies.
Yes - has this feature
Submission acknowledgement and electronic validation with regulator connections, per solution description.
Bulk Report Submission
Supports batch sending of multiple regulatory reports at once.
Yes - has this feature
Bulk report filing is supported for high-volume financial institutions, as described on the website.
Automated Deadline Reminders
Reminds users before regulatory submission deadlines.
No information available
E-filing Integration
Direct integration with regulators’ electronic portals.
Yes - has this feature
Direct e-filing integrations and regulator-specific submission standards are described in vendor documentation.
Submission Speed
Average time taken to submit a report electronically.
No information available
Multi-jurisdictional Support
Handles filings to multiple regulatory authorities across countries.
Yes - has this feature
Multi-jurisdictional and multinational bank support is referenced as core functionality.
Real-time Sanctions List Updates
Automatically updates internal lists with global latest sanctions.
Yes - has this feature
Automated real-time sanctions list update functionality included under sanctions screening.
List Management Tools
Customize, append, or prioritize lists as per institutional requirements.
Yes - has this feature
List customization and management is a listed feature for institution-specific requirements.
Fuzzy Matching Algorithms
Detects potential matches despite name spelling variations.
Yes - has this feature
Fuzzy matching and name variation tolerance promoted as part of advanced screening.
Hit Escalation and Resolution Workflow
Built-in process to manage hits from screening results.
Yes - has this feature
Hit escalation and resolution workflows documented as standard process automation.
False Positive Reduction
Minimizes unnecessary investigation workload.
Yes - has this feature
False positive reduction through machine learning tuning is an explicit feature claim.
Batch Screening Capabilities
Processes large volumes of entities in one job.
Yes - has this feature
Batch screening documented as supported under sanctions screening features.
List Source Auditability
Keeps records of list versions and update dates.
No information available
Watchlist Screening API
API for real-time screening in external systems.
Yes - has this feature
API-based real-time watchlist screening mentioned as a solution capability.
Screening Throughput
Maximum entities screened per minute.
No information available
Automated List Synchronization
Ensures all systems refer to the same up-to-date listings automatically.
Yes - has this feature
Automated synchronization for internal lists is described in technical specs.
Risk Dashboard
Visualized risk metrics, heatmaps, and summaries for management.
Yes - has this feature
Comprehensive risk dashboards with heatmaps and summaries shown in product documentation and demos.
Customer and Transaction Risk Scoring
Calculates risk scores based on multifactor models.
Yes - has this feature
Mature customer and transaction risk scoring available (AI-based), noted throughout marketing and whitepapers.
Institutional Exposure Reports
Breaks down risk by business lines, products, geographies.
Yes - has this feature
Exposure reports for institutions/lines of business available as standard analytics.
Automated Model Validation
Continuously tests and validates risk scoring models.
Yes - has this feature
Automated model validation of risk scoring models referenced in analytics documentation.
Scenario/Sensitivity Analysis
Assesses how risk metrics change with hypothetical rule changes.
Yes - has this feature
Scenario and sensitivity analysis for KPIs offered as an analytics/reporting feature.
Regulatory Reporting Metrics
Key performance indicators aligned to regulatory requirements.
Yes - has this feature
Regulatory reporting KPIs and metrics are available, as noted in compliance reporting modules.
Historical Data Retention
Maintains historical records for trend and pattern analysis.
Yes - has this feature
Historical data retention for audit and analytics purposes is standard for Actimize.
Predictive Analytics
Uses ML/AI to predict future financial crime risks.
Yes - has this feature
Predictive analytics (using ML/AI) for risk and crime trends advertised as a key offering.
Custom Analytics Module
User-defined analytics and dashboards.
Yes - has this feature
Custom analytics and dashboarding module is indicated for advanced compliance teams.
Number of Analytics Reports Supported
Maximum parallel analytics reports generated.
No information available
Core Banking Platform Integration
Connects with main system of record to extract customer and transaction data.
Yes - has this feature
Core banking platform integration described as a typical implementation point.
Open API Support
Allows integration into in-house and third-party systems.
Yes - has this feature
Open API support advertised for integration with internal and third-party systems.
Batch Data Import/Export
Supports file-based transfer of large data sets.
Yes - has this feature
Batch data import/export for large datasets indicated in integration documentation.
Real-Time Data Sync
Synchronizes AML-relevant data across systems without manual intervention.
Yes - has this feature
Real-time data synchronization available for connected systems (cloud or on-premise).
Third-Party Data Provider Integration
Incorporates data from external identity, sanctions, or KYC sources.
Yes - has this feature
Third-party data provider integration described in partnership and configuration materials.
Cloud Services Compatibility
Deployable on or integrated with major cloud service providers.
Yes - has this feature
Cloud deployment and compatibility promoted for Actimize AML.
Custom Integration Toolkits
SDKs or low-code configurations for bespoke integrations.
No information available
Number of Supported Integrations
Maximum number of direct system integrations supported.
No information available
Webhooks Support
Ability to automatically notify external systems of events.
Yes - has this feature
Webhooks support is available for real-time event notification to external systems.
ETL (Extract, Transform, Load) Capabilities
Handles data normalization and enrichment when importing/exporting data.
Yes - has this feature
ETL (extract, transform, load) data capabilities referenced in data management guides.
Comprehensive Audit Logs
Captures all system and user actions for audit purposes.
Yes - has this feature
Comprehensive audit logging is part of standard compliance support.
Role-based Access Controls
Restricts user access by role and responsibility.
Yes - has this feature
Role-based access controls detailed in the security and compliance documentation.
Data Retention Policies
Automates retention and purging of data in line with legal requirements.
Yes - has this feature
Automated and policy-driven data retention supported in compliance tools.
Compliance Policy Documentation
Stores and tracks changes to internal compliance policies.
Yes - has this feature
Compliance policy document management and versioning available in the governance module.
Automated Quality Assurance Checks
Periodically reviews and reports on compliance adherence and anomalies.
Yes - has this feature
Automated quality assurance checks described in compliance workflows.
Process Audit Trail Completeness
Degree to which all AML processes are logged and reviewable.
Yes - has this feature
Processes are audited for completeness, fulfilling this requirement.
Regulatory Change Management Support
Monitors and implements required changes following regulation updates.
Yes - has this feature
Regulatory change management and policy update tracking is supported.
User Activity Tracking
Logs and monitors all user and admin activities.
Yes - has this feature
User and admin activity tracking included under security/audit.
No. of Years Audit Logs Retained
Length of time system can retain audit logs.
No information available
Automated Compliance Alerts
Notifies compliance team about procedural breaches.
Yes - has this feature
Compliance alerting for policy/process breaches described in alert management module.
End-to-End Encryption
All data in transit and at rest is encrypted.
Yes - has this feature
End-to-end encryption is standard for financial compliance vendors; confirmed in security overview.
GDPR & Data Privacy Compliance
Supports compliance with global privacy regulations.
Yes - has this feature
GDPR and global data privacy compliance is called out for European/US banking clients.
Multi-Factor Authentication
Requires multiple forms of authentication for user access.
Yes - has this feature
Multi-factor authentication is included in the platform's security model.
Role-Based Access Restrictions
Limits data and feature access to authorized users only.
Yes - has this feature
Role-based access restrictions standard as per security policy documentation.
Sensitive Data Masking
Redacts or masks sensitive fields in the user interface.
No information available
Regular Penetration Testing
System is tested periodically for vulnerabilities.
Yes - has this feature
Regular penetration testing is performed and referenced in audit/security summaries.
Audit-Ready Security Certifications
Holds certifications such as ISO 27001, SOC 2.
Yes - has this feature
Holds certifications like ISO 27001 and SOC 2—listed on security & trust page.
Incident Response Workflow
Defines and automates incident notification and escalation procedures.
Yes - has this feature
Incident response workflows are documented and automated by the solution.
Maximum Concurrent Users Supported Securely
Number of users the system can support concurrently with no performance/security degradation.
No information available
Data Breach Notification Automation
Automatic alerts to compliance and security teams in case of breach.
Yes - has this feature
Automated data breach notification workflows are built-in, per security documentation.
Intuitive User Interface
Well-organized, user-friendly dashboards and navigation.
Yes - has this feature
Intuitive user interface with configurable dashboards referenced throughout the product marketing.
Role-specific Views
Customizes data and workflows for different roles (investigator, manager, admin).
Yes - has this feature
Role-specific views for different compliance/user personas documented for operational efficiency.
Configurable Workflow Automation
Allows operators to automate repetitive processes.
Yes - has this feature
Configurable workflow automation featured in case and alert management.
Multilingual Support
System available in multiple user languages.
Yes - has this feature
Multilingual support included for global clients (interface and alerts).
Custom Alerts and Notifications
Users can set personalized notification rules.
Yes - has this feature
Custom alert/notification rules can be configured in the platform.
Mobile Device Accessibility
Accessible from tablets and smartphones.
No information available
User Training and Tutorials
Offers onboarding and contextual help to new users.
Yes - has this feature
User onboarding and in-product tutorials available for faster ramp-up.
Number of Customizable Fields
Number of fields users can customize per workflow.
No information available
Bulk Operations Support
Ability to perform actions (e.g. closing alerts) on many cases/records at once.
Yes - has this feature
Bulk operations (e.g. bulk case closure) available in the interface as shown in docs and demos.
System Uptime Guarantee
Guaranteed service availability percentage.
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High uptime targets (99.9%+) noted in service level commitments.
Systems for screening clients against watchlists, monitoring transactions for suspicious activity, and maintaining regulatory compliance documentation.
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