My Lazy view of Actimize
Rating: 9 out of 10
IncentivizedUse Cases and Deployment Scope
Actimize tool provides analytical solutions to the banks, brokerage firms, insurance companies which are required by the law to monitor suspicious activities and terrorist financing. As a part of regulating risks and implementing compliance programs, the firms seek out to Actimize for optimizing their mitigation systems.
Pros
- Very intuitive GUI
- Extremely customizable
- Ease of case management and maintainance
Cons
- Not as much as I can think of
Likelihood to Recommend
Most of the firms that use this tool range from the biggest banks to budding financial firms. It provides custom solutions to garner the business needs and regulatory requirements which are continuously becoming complex needs for all. It is also a gradually evolving tool/product adding more and more solutions and features down it road to constantly be able to deliver to the client needs.