at Financial Technnology Year
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Actimize Anti-Money Laundering
from Solovis (part of Nasdaq)
Provides robust solutions for transaction monitoring, customer due diligence, case management, and regulatory reporting, leveraging advanced analytics and artificial intelligence to improve compliance effectiveness.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
Analysis on right >
Anti-Money Laundering Systems analysis
Usability & Operations
(7 Yes /7 Known /10 Possible features)
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1. System Uptime Guarantee
Guaranteed service availability percentage.
No information available
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2. Bulk Operations Support
Ability to perform actions (e.g. closing alerts) on many cases/records at once.
Bulk actions are supported within case and alert management modules.
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3. Number of Customizable Fields
Number of fields users can customize per workflow.
No information available
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4. User Training and Tutorials
Offers onboarding and contextual help to new users.
Onboarding and training tools available as part of Actimize support package.
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5. Mobile Device Accessibility
Accessible from tablets and smartphones.
No information available
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6. Custom Alerts and Notifications
Users can set personalized notification rules.
Custom alerts and notifications can be configured per user and workflow.
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7. Multilingual Support
System available in multiple user languages.
Multilingual support available for global clients per implementation guides.
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8. Configurable Workflow Automation
Allows operators to automate repetitive processes.
Configurable workflow automation referenced as a key efficiency driver.
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9. Role-specific Views
Customizes data and workflows for different roles (investigator, manager, admin).
Role-specific views available for case workers, investigators, and administrators.
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10. Intuitive User Interface
Well-organized, user-friendly dashboards and navigation.
The system is widely recognized for its user-friendly interface and dashboards.
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Security & Data Protection
(9 Yes /9 Known /10 Possible features)
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Compliance & Audit Support
(9 Yes /9 Known /10 Possible features)
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Integration & Interoperability
(7 Yes /7 Known /10 Possible features)
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Risk Management & Analytics
(8 Yes /8 Known /10 Possible features)
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Sanctions Screening
(9 Yes /9 Known /10 Possible features)
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Regulatory Reporting
(8 Yes /8 Known /10 Possible features)
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Case Management & Investigation Tools
(9 Yes /9 Known /10 Possible features)
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Transaction Monitoring & Detection
(9 Yes /9 Known /11 Possible features)
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Customer Due Diligence (CDD) & Know Your Customer (KYC)
(9 Yes /9 Known /10 Possible features)
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Publicly available data, summarised using AI.
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