Actimize is the industry’s most comprehensive cross channel and customer-centric financial crime, risk and compliance platform. It enables companies and organizations to utilize advanced analytics and investigation applications, to effectively detect and combat fraud, money laundering, terrorist financing and other financial crimes; automate preventative measures to meet our customers’ compliance requirements; measure noncompliance risk; and better anticipate and mitigate risks arising from the customer journey. An Actimize Expert is a specialized consultant with a deep knowledge of Actimize platform and its many features, who can assist their clients in deploying the product to best fit their needs.

Here’s some projects that our expert Actimize Experts have made real:

  • Developing regulatory reports within Actimize such as OFAC/Sanctions world watch, CIPA compliance reporting etc.
  • Customizing the parameters of Actimize rules engine for anti-fraud and KYC (Know Your Customer) requirements.
  • Implementing data layer enhancements for creating a single customer view for compliance purposes.
  • Providing end-user training on creating rules through the use of DSI or using workflows in order to capture suspicious activity.

Actimize Experts on Freelancer are helping businesses protect their customers from financial crime with best in class technologies that helps scale the business by mitigating criminal risks. With meticulous customization carried out by experienced professionals, clients can make sure that their financial compliance processes are beyond reproach. Clients who are looking to make sure their financial services business is secure should consider hiring an Actimize Expert on Freelancer today.

Angajează Actimize Experts


Căutările mele recente
Filtrează în funcție de:
    Starea proiectului
    0 proiecte găsite, la prețul de USD

    Articole recomandate doar pentru tine

    Struggling to come up with the best idea? Our exhaustive guide runs through the idea generation process to help you tap into your inner Steve Jobs.
    10 MIN READ
    Learn how to find and work with the best freelance Business Plan Writer for your business plan needs.
    14 MIN READ
    Looking for skilled graphic artists who specialize in vector designs?
    18 MIN READ