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Actimize Anti-Fraud Solutions from Actimize

Includes comprehensive fraud detection, case management, and investigation capabilities. Utilizes advanced analytics and machine learning to identify suspicious activity and streamline compliance processes.

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Product analysis by function

Anti-Fraud and AML Compliance Systems for Compliance and Legal

Solutions that monitor transactions, identify suspicious activities, and ensure compliance with anti-money laundering and fraud prevention regulations.
More Anti-Fraud and AML Compliance Systems More Compliance and Legal ...

Transaction Monitoring
(0 Yes /0 Known /15 Possible features)

Customer Due Diligence (CDD) and Know Your Customer (KYC)
(0 Yes /0 Known /15 Possible features)

Case Management & Investigation
(0 Yes /0 Known /15 Possible features)

Regulatory Reporting
(0 Yes /0 Known /15 Possible features)

User Access and Security
(0 Yes /0 Known /15 Possible features)

Integration and Interoperability
(0 Yes /0 Known /15 Possible features)

Alerting and Notification
(0 Yes /0 Known /15 Possible features)

Audit and Compliance Management
(0 Yes /0 Known /15 Possible features)

Data Quality and Management
(0 Yes /0 Known /15 Possible features)

Analytics and Reporting
(0 Yes /0 Known /15 Possible features)

Usability and Support
(0 Yes /0 Known /15 Possible features)

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Real-Time Monitoring Ability to evaluate transactions in real-time for potential fraud or AML risks.		No information available
Batch Analysis Supports retrospective analysis of large volumes of historical transactions.		No information available
Rule-Based Detection Customizable rules or scenarios to flag specific types of suspicious activity.		No information available
Machine Learning Detection Utilizes machine learning models to identify anomalies and advanced fraud schemes.		No information available
Pattern Recognition Detects complex fraud patterns by analyzing customer and claim behaviors.		No information available
Alert Generation Speed How quickly alerts are raised after detection of suspicious activity.		No information available
False Positive Rate Percentage of flagged alerts that turn out to be non-fraudulent.		No information available
Threshold Adjustment Allows dynamic setting of thresholds for alert generation.		No information available
High-Risk List Screening Checks transactions against lists like OFAC, PEPs, and internal blacklists.		No information available
Behavioral Analytics Monitors user and account behavior for changes that may indicate fraud.		No information available
Case Management Integration Links suspicious transactions directly to investigation workflows.		No information available
Customizable Workflows Ability to adapt workflows to the insurer’s unique requirements.		No information available
Geolocation Tracking Monitors transactions and activities for location anomalies.		No information available
API Access Availability of API endpoints for event/transaction data input and results output.		No information available
Historical Data Support Handles long-term storage and analysis of transaction records.		No information available

Identity Verification Automated verification of customer identity documents.		No information available
Risk Scoring Assigns risk scores to customers based on profile and transaction history.		No information available
Sanctions Screening Checks customers against global and domestic sanction lists.		No information available
Politically Exposed Person (PEP) Screening Identifies and flags politically exposed persons during onboarding and ongoing monitoring.		No information available
Adverse Media Checks Regularly screens for negative news or legal actions associated with customers.		No information available
Automated Document Extraction Extracts and analyzes data from submitted identification documents.		No information available
Ongoing Customer Monitoring Periodically reassesses customers for potential risk changes.		No information available
Enhanced Due Diligence (EDD) Extra checks for high-risk customers, including deeper background checks and monitoring.		No information available
Custom Risk Rules Create and adapt risk rules for specific products or geographies.		No information available
Customer Data Storage Duration Duration for which customer due diligence data is retained.		No information available
ID Verification Time Average time required to verify customer identity.		No information available
Blacklist Integration Supports custom and industry blacklists for screening.		No information available
Bulk Processing Capability Ability to verify large volumes of customers simultaneously.		No information available
Multi-language Support Availability of customer verification in multiple languages.		No information available
Investor Suitability Checks Evaluates customer suitability for insurance products based on profile.		No information available

Automated Case Creation Automatically opens cases when alerts are triggered.		No information available
Investigator Assignment Assigns cases to appropriate teams or individuals for review.		No information available
Case Prioritization Automatically prioritizes cases based on severity and risk.		No information available
Evidence Attachment Stores all related documents, proofs, or analytics with a case record.		No information available
Case Status Tracking Monitors and updates the progress of the investigation.		No information available
Audit Trails Detailed histories and logs of all case actions for compliance.		No information available
Notes and Collaboration Allows multiple investigators to add notes and collaborate on a case.		No information available
Automated Escalation Rules Escalate cases based on predefined rules or deadlines.		No information available
Role-based Access Control Restricts access to sensitive case data based on roles.		No information available
Case Resolution Time Average time to resolve an investigation case.		No information available
Case Reassignment Ability to transfer cases between investigators or teams.		No information available
Case Linking Links related cases for context in wider investigations.		No information available
Automated SAR/STR Drafting System assists in creating Suspicious Activity/Transaction Reports.		No information available
External Data Integration Link case investigations to third-party or external databases.		No information available
Case Analytics Aggregate and analyze case data for trends and improvements.		No information available

Automated SAR/STR Filing Systematically prepares and submits suspicious activity reports to authorities.		No information available
Currency Transaction Report Automation Handles volume-based reports (like CTRs) for high-value transactions.		No information available
Regulatory Format Compliance Processes and exports reports in regulator-mandated formats.		No information available
Regulation Library Maintains up-to-date regulatory requirements.		No information available
Report Filing Audit Trail Keeps a detailed log of all report generations and submissions.		No information available
Submission Confirmation Receipt Stores official acknowledgments of filed reports.		No information available
Reporting Timeliness Average time from identification to report filing.		No information available
Automated Data Validation Checks completeness and accuracy of reports prior to submission.		No information available
Bulk Reporting Capability Enables batch generation and filing of large numbers of reports.		No information available
Multi-Jurisdiction Support Supports simultaneous compliance with regulations across countries/regions.		No information available
Automated Filing Scheduling Configurable scheduling for recurring regulatory filings.		No information available
Template Customization Allows editing of report templates to match specific regulatory needs.		No information available
E-signature Integration Permits digital signing and approval of regulatory reports.		No information available
Alert-to-Reporting Automation Directly escalates flagged alerts to the regulatory reporting workflow.		No information available
XML/XBRL Export Exports reports in structured formats for electronic submission.		No information available

Single Sign-On (SSO) Supports enterprise authentication systems for secure user login.		No information available
Multi-Factor Authentication (MFA) Adds extra account protection during login.		No information available
Role-Based Permissions User access is granted according to job function or responsibility.		No information available
User Activity Logging Comprehensive logs of all user activity for auditing.		No information available
Inactive User Timeout System automatically logs out inactive users.		No information available
Granular Data Access Controls Fine-grained access management for different data and workflows.		No information available
Password Policy Enforcement Ability to enforce password expiry and complexity requirements.		No information available
Encryption of Data at Rest Ensures all stored data is encrypted.		No information available
Encryption of Data in Transit Secures data exchanged between components and external parties.		No information available
User Session Monitoring Tracks and manages concurrent user logins and sessions.		No information available
Access Revocation Speed Average time to revoke user access upon termination or suspicion.		No information available
Privileged Access Monitoring Monitors usage of elevated privileges or admin accounts.		No information available
Compliance with Security Standards Conforms with standards like ISO 27001, SOC 2, etc.		No information available
Integration with IAM Solutions Works with third-party identity and access management systems.		No information available
Audit-ready Reporting Ability to generate user access and activity reports for audits.		No information available

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Financial Technology Year

Actimize Anti-Fraud Solutions from Actimize

Product analysis by function

Anti-Fraud and AML Compliance Systems for Compliance and Legal

Transaction Monitoring
(0 Yes /0 Known /15 Possible features)

Customer Due Diligence (CDD) and Know Your Customer (KYC)
(0 Yes /0 Known /15 Possible features)

Case Management & Investigation
(0 Yes /0 Known /15 Possible features)

Regulatory Reporting
(0 Yes /0 Known /15 Possible features)

User Access and Security
(0 Yes /0 Known /15 Possible features)

Integration and Interoperability
(0 Yes /0 Known /15 Possible features)

Alerting and Notification
(0 Yes /0 Known /15 Possible features)

Audit and Compliance Management
(0 Yes /0 Known /15 Possible features)

Data Quality and Management
(0 Yes /0 Known /15 Possible features)

Analytics and Reporting
(0 Yes /0 Known /15 Possible features)

Usability and Support
(0 Yes /0 Known /15 Possible features)

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Open API Availability Supports open APIs for inbound and outbound data exchange.		No information available
Pre-built Connectors Out-of-the-box integrations with industry leading core and claims systems.		No information available
Data Import Flexibility Supports diverse file formats (CSV, XML, JSON) for data intake.		No information available
External Watchlist Integration Ability to import and update external sanctions/PEP watchlists.		No information available
Webhook Support Real-time notifications and event forwarding to external systems.		No information available
Legacy System Compatibility Facilitates interoperability with older insurance platforms.		No information available
Data Enrichment Integration Connects to third-party data providers for enrichment and validation.		No information available
CRM Integration Direct connection with customer relationship management systems.		No information available
Core Insurance System Integration Time Average time to integrate with main insurance platforms.		No information available
Custom Mapping Tools Tools for mapping data fields and records to internal schemas.		No information available
Data Export Automation Automated pushing of compliance data to external data warehouses.		No information available
Batch Processing Support Handles large volumes of data during off-peak hours.		No information available
SOAP/REST API Support Compatibility with different web service technologies.		No information available
Real-time Data Sync Instant synchronization with integrated systems.		No information available
Customization Services Offers configuration and integration customization.		No information available

Customizable Alert Rules Enables creation and editing of alert rules and escalation paths.		No information available
Multi-Channel Notification Supports notifications via email, SMS, dashboard, or instant messaging.		No information available
On-Call Scheduling Assigns alerts to on-duty investigators based on schedule.		No information available
Alert Suppression/Grouping Advanced rationalization to avoid duplicate or low-impact alerts.		No information available
Severity Levels Categorizes alerts by threat level or regulatory risk.		No information available
Alert Rate Throttling Controls the frequency of notifications to avoid overload.		No information available
Notification Acknowledgement Requires recipients to confirm receipt of critical alerts.		No information available
Alert Remediation Automation Automatically initiates certain actions based on alert type.		No information available
Escalation Matrix Configurable escalation workflows for unresolved issues.		No information available
Alert-to-Case Conversion Speed Average time for converting an alert into a case.		No information available
Alert Retention Policy How long alerts are stored for review and audit.		No information available
Visual Alert Dashboard Centralized, real-time alert and incident dashboard.		No information available
Real-Time Anomaly Notification Immediate notification of flagged anomalies or threats.		No information available
Bulk Alert Management Handles large incident volumes efficiently.		No information available
Integration with Incident Management Automatic logging of alerts in enterprise incident management systems.		No information available

Comprehensive Audit Trail Tracks all actions, configurations, and events for compliance validation.		No information available
Automated Compliance Checklists Guided checklists to ensure procedures are followed.		No information available
Regulatory Documentation Repository Centralized storage for all policy and regulatory documents.		No information available
Policy Change Logging Tracks and logs every change to compliance policies.		No information available
Automated Audit Preparation Prepares documentation and evidence for audits.		No information available
Third-party Auditor Access Grants temporary access to auditors for system review.		No information available
Gap Analysis Tools Identifies areas of non-compliance or risk.		No information available
Compliance Dashboard Visual overview of compliance status and activities.		No information available
Audit-ready Data Export Exports required audit data on demand.		No information available
Policy Version Control Maintains a version history of all compliance policies.		No information available
Automated Reminders Notifies users of upcoming compliance tasks and deadlines.		No information available
Control Effectiveness Ratings Tracks effectiveness of implemented compliance controls.		No information available
Compliance Training Tracking Monitors completion rates for required training modules.		No information available
Exception Management Manages and documents compliance/AML exceptions.		No information available
Audit Trail Data Retention Duration for which audit trail data is kept.		No information available

Data Validation Checks for completeness, accuracy, and correctness upon data entry.		No information available
Data Cleansing Automated correction and standardization of input data.		No information available
Duplicate Detection Identifies duplicate or redundant entries within the data.		No information available
Data Lineage Tracking Monitors the history and journey of data across the system.		No information available
Field-level Encryption Protects sensitive fields with granular encryption.		No information available
Data Backup Frequency How often backups of critical data are performed.		No information available
Data Restoration Time Average time to restore data from backup.		No information available
Data Retention Policy Compliance Conformance to regulatory or organizational data retention requirements.		No information available
Metadata Management Captures descriptive information about each data asset.		No information available
Audit Logs on Data Changes Maintains logs of changes to any compliance data.		No information available
Automated Data Archiving Moves older data to secure storage locations automatically.		No information available
Redundancy and Failover Duplicate data and process paths to ensure availability.		No information available
Data Access Monitoring Monitors and logs every access to sensitive or critical data.		No information available
Data Masking Conceals confidential data when displayed or exported.		No information available
GDPR/CCPA Compliance Meets international privacy and data governance regulations.		No information available

Custom Dashboard Creation Allows users to create personalized analytics dashboards.		No information available
Pre-built Reports Library of standard reports for compliance and fraud monitoring.		No information available
Ad Hoc Query Capability Users can create custom queries and reports on demand.		No information available
Drill-down Analytics Ability to explore analytics from summary views into detailed views.		No information available
Scheduled Reporting Automatic report generation and distribution on a fixed schedule.		No information available
Historical Trend Analysis Analyzes changes and patterns over time in compliance activities.		No information available
Alert/Case Analytics In-depth analysis of alert and case performance and statistics.		No information available
Export Formats Range of formats (PDF, Excel, CSV, etc.) for exported reports.		No information available
Interactive Data Visualization Dynamic charts, graphs, and heatmaps for visual analysis.		No information available
User Level Analytics Tracks productivity and actions by investigator or reviewer.		No information available
Regulatory KPI Tracking Monitors compliance with regulatory key performance indicators.		No information available
Report Delivery Time Average time to generate and deliver standard reports.		No information available
Live Data Feeds Real-time streaming of analytics and monitoring metrics.		No information available
Cohort Analysis Analyze behavior and outcomes for customer/claim segments.		No information available
Self-Service Reporting Non-technical users can access and build their own reports.		No information available

User Interface Simplicity Easy to use and navigate for all user roles.		No information available
Role-specific Views Improves productivity through customized dashboards for different roles.		No information available
Contextual Help In-app assistance and training resources available.		No information available
Onboarding Support Comprehensive training and onboarding for new teams.		No information available
24/7 Technical Support Round-the-clock technical support availability.		No information available
Multi-language User Interface Supports multiple languages for global teams.		No information available
User Feedback Mechanism Easy submission of user feedback and product suggestions.		No information available
System Uptime Guarantee Percentage of time the system is guaranteed to be operational.		No information available
Release Frequency Average time between major product updates.		No information available
Knowledge Base Access Documentation and FAQs available for self-service help.		No information available
Customizable User Preferences Users can personalize display, notifications, and workflow settings.		No information available
Accessibility Compliance Meets standards for barrier-free access (WCAG, ADA).		No information available
Guided Walkthroughs Built-in tutorials and interactive walkthroughs for new features.		No information available
Mobile Compatibility Available on mobile or responsive to mobile browsers.		No information available
Change Management Support Tools and resources to help teams adopt new workflows.		No information available

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Financial Technology Year

Actimize Anti-Fraud Solutions from Actimize

Product analysis by function

Anti-Fraud and AML Compliance Systems for Compliance and Legal

Transaction Monitoring (0 Yes /0 Known /15 Possible features)

Customer Due Diligence (CDD) and Know Your Customer (KYC) (0 Yes /0 Known /15 Possible features)

Case Management & Investigation (0 Yes /0 Known /15 Possible features)

Regulatory Reporting (0 Yes /0 Known /15 Possible features)

User Access and Security (0 Yes /0 Known /15 Possible features)

Integration and Interoperability (0 Yes /0 Known /15 Possible features)

Alerting and Notification (0 Yes /0 Known /15 Possible features)

Audit and Compliance Management (0 Yes /0 Known /15 Possible features)

Data Quality and Management (0 Yes /0 Known /15 Possible features)

Analytics and Reporting (0 Yes /0 Known /15 Possible features)

Usability and Support (0 Yes /0 Known /15 Possible features)

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Transaction Monitoring
(0 Yes /0 Known /15 Possible features)

Customer Due Diligence (CDD) and Know Your Customer (KYC)
(0 Yes /0 Known /15 Possible features)

Case Management & Investigation
(0 Yes /0 Known /15 Possible features)

Regulatory Reporting
(0 Yes /0 Known /15 Possible features)

User Access and Security
(0 Yes /0 Known /15 Possible features)

Integration and Interoperability
(0 Yes /0 Known /15 Possible features)

Alerting and Notification
(0 Yes /0 Known /15 Possible features)

Audit and Compliance Management
(0 Yes /0 Known /15 Possible features)

Data Quality and Management
(0 Yes /0 Known /15 Possible features)

Analytics and Reporting
(0 Yes /0 Known /15 Possible features)

Usability and Support
(0 Yes /0 Known /15 Possible features)