AML Solution Suite 2pg

Anti-Money Laundering
Solution Suite
Challenge
The Actimize solution will be an
F
inancial service institutions of all kinds - including banks, broker-
ages, and insurance firms - must comply with anti-money launder-
important component in our ing regulations from multiple agencies across the globe. With
global risk-based approach to requirements such as know your customer (KYC), watch list screening,
and suspicious transaction monitoring, firms are challenged to meet
managing the threat of their compliance obligations while efficiently managing available
money laundering resources and long-term costs.
Solution
– Chief Manager
Global Compliance Division
T
he Actimize Anti-Money Laundering suite provides end-to-end
The Bank of Tokyo-Mitsubishi UFJ, Ltd. AML detection and management capabilities across the enter-
prise. Deployed by 125+ mid-tier and large-scale global clients
across six continents, Actimize enables firms to comply with AML
regulations from agencies around the world. The suite consists of three
solutions, available individually or as an integrated whole: Suspicious
Activity Monitoring, Watch List Filtering, and Know Your Customer –
Customer Due Diligence (KYC-CDD). Actimize AML solutions are built
on an integrated core risk platform, with data sharing across solutions,
providing firms with rapid deployment and lower TCO.
Gain complete coverage with 100s of detection models

Detect suspicious behavior with hundreds of proven models for cash and
cash equivalent transactions, wires, securities orders and executions,
insurance policies, and more. Deploy targeted capabilities for banking
KYC-CDD (retail, correspondent, commercial), securities, and insurance needs.
g Sin
rin g
Improve quality of alerts
o
le
Sc
Produce high-quality alerts with unique capabilities such as integrated risk

Cu
Increase
isk
scoring and alert consolidation. Fine-tune thresholds and scoring formu-

sto
dR
Efficiency las, without IT assistance, for accurate risk detection; Actimize generated
mer
Integrate
half the number of alerts with twice as many referred cases in a client
View
Improve benchmark, providing 400% improvement over the legacy system.

Alert Quality Maximize efficiency and staff productivity
Enable efficient alert management, ad-hoc investigations, and compre-
hensive management reporting. Ensure analysts focus on the highest risk
Decrease activities with fewer false positives and intelligent alert prioritization.
Costs Effectively drive internal processes with robust workflow management
Suspicious Watch
Activity List and automated regulatory reporting tools.
Monitoring Sh
are ile Filtering
d Activity Prof
Lower total cost of ownership
Rapidly deploy a proven technology platform with a flexible data
architecture, built-in connectors to legacy systems, and user-friendly
Actimize provides comprehensive, enterprise-wide controls. Achieve faster time to value, lower long-term costs, and meet the
AML capabilities on a single technology platform needs of a rapidly changing business or evolving regulatory environment.
Anti-Money Laundering
Solution Suite
How It Works
Complete AML solution suite Comprehensive management oversight

The Actimize Anti-Money Laundering suite provides end-to-end Role-based dashboards help analysts and managers stay
compliance on a single, integrated platform. Suspicious Activity focused on high priority issues. Comprehensive reporting and
Monitoring, Watch List Filtering, and Know Your Customer - dashboard functionality allows managers to quickly assess the
Customer Due Diligence are offered as individual, focused overall effectiveness of the AML program and staff and take
solutions, yet can also be implemented as an integrated, proactive steps to identify and resolve issues.
enterprise AML solution suite.
Enterprise-wide AML strategy
Suspicious Activity Monitoring Built on a single core risk platform, Actimize AML solutions
Industry-leading transaction monitoring for known and share data services, event triggers, and activity profiles. This
unknown money laundering and terrorist financing provides analysts with a single customer view and integrated
schemes - proven across multiple industries, products, and risk scores for suspicious activities. As a result, firms benefit from
services developing a true enterprise-wide AML strategy for a unified
defense against money laundering risk.
Know Your Customer – Customer Due Diligence
Integrated risk-based rating and monitoring for new and
existing accounts across the entire customer life
cycle – from initial applicant onboarding to
ongoing customer due diligence
Watch List Filtering
Comprehensive screening against internal,
third party, and government watch lists in real
time to identify and manage sanctioned or
high-risk individuals and entities with unique
name recognition capabilities
Integrated case management
Actimize AML solutions leverage a Web-based risk
case management tool for efficient alert manage-
ment, adhoc investigations, management reporting,
and full audit tracking. Firms can also fine-tune
thresholds and scoring formulas without the need
for IT support.
Automated reporting and SAR filing

From management reports to suspicious activity
report (SAR) filing, the solution simplifies and Web-based, enterprise-wide risk case manager dashboard
automates the process of generating and filing
reports needed to manage the AML process and
comply with regulations around the world.
About NICE Actimize

NICE Actimize is the world's largest and broadest provider of a single financial crime, risk and compliance platform for the financial services
industry. NICE Actimize empowers its clients to prevent financial crime, mitigate risk, reduce operational costs, minimize losses and improve
compliance. The company provides real-time and cross-channel fraud prevention, anti-money laundering, enterprise investigations, risk
management and trading surveillance solutions; built upon the Actimize Core Platform which has been enhanced by the company's acquisitions
of Syfact and Fortent (Searchspace) analytics and technology. With offices across North America, Europe, Asia and the Middle East, NICE
Actimize serves the majority of the world’s largest financial institutions including all of the top 10 global banks. www.actimize.com
01SEP10 AML
New York 212 643 4600 London +44 (0) 20 7255 1065 Tokyo 813 5408 9050

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Anti-Money Laundering

Gain complete coverage with 100s of detection models

Produce high-quality alerts with unique capabilities such as integrated risk

scoring and alert consolidation. Fine-tune thresholds and scoring formu-

Improve benchmark, providing 400% improvement over the legacy system.

Complete AML solution suite Comprehensive management oversight

Automated reporting and SAR filing

About NICE Actimize

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