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Actimize Inc.
       
 
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Actimize Inc.
 
 
Overview: 

Leading the Financial Crime, Risk & Compliance Market
Actimize is recognized as a leader in the financial crime market with innovative real-time, cross-channel fraud prevention, Anti-Money Laundering (AML), compliance, and risk management solutions.  Fortent, formerly known as Searchspace, established itself as an industry pioneer and leading provider of modern statistical-based AML and Know Your Customer (KYC) technology for the world's top-tier financial institutions.

The consolidation of Actimize and Fortent has resulted in an unmatched financial crimes and compliance solution suite, leveraging industry-leading analytics and technology, deep domain expertise, the largest dedicated professional services and support organization, and an extensive international user community which will work together to identify changing industry needs and chart the course for future product strategy and development.  Built on an integrated core technology platform, the company's solutions include:  

   * Fraud prevention for real-time payment, remote banking, card, and employee fraud
   * Comprehensive AML capabilities for transaction monitoring, Know Your Customer (KYC)/Customer Due Diligence (CDD), and sanctions/watch list filtering
   * Global brokerage compliance solutions for trading surveillance and market abuse
   * Enterprise-wide case and investigations management

Delivering Enterprise-Wide Financial Crime Protection
As the industry moves toward the gradual consolidation of AML and fraud, Actimize is at the leading edge of financial crime protection and is helping firms improve risk controls, lower operational and IT costs, and enhance investigations efficiency. Recently, Datamonitor recognized Actimize as the only vendor with core offerings spanning the full spectrum of financial crime management. Further, the company was also the highest ranking vendor in a September 2009 Gartner MarketScope for Enterprise Fraud Management.


 
 
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Ascent Limited
Experience The Difference. Ascent Limited provides first class wealth management and family office services. Our private banking team, assembled from a group of highly experienced banking professionals, will provide financial advice tailored to your individual requirements and keep your portfolio in tune with the latest market developments and opportunities.
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