Learn why financial institutions, investors, and consumers worldwide rely on NICE Actimize solutions on AWS to protect their assets. Actimize technology quickly identifies anomalous behavior enabling real-time, cross-channel fraud, anti-money laundering, bribery, corruption, and trading surveillance detection while exceeding your regulatory compliance requirements on AWS.
11. 360+
Customer Deployments
10 of 10
Top U.S. Banks
$1.012B
FY 2014 Non-GAAP Revenues
35+
Local
Offices
10 of 10
Top EU Banks
10 of 10
Top Global Investment Banks
NICE
Systems
(NASDAQ:NICE)
4 of 5
Top APAC Banks
12. Select Clients Here & Around The World
Credit Unions and
Community Banks
Emerging Payments
Providers
Regulators
Commercial
Banks
Retail Banks
14. The market leader for AML compliance
Servicing over 100 regulated institutions for 15+ years
Trusted AML solutions provider within regulatory
community
Actimize AML Impact
Proven effectiveness of detection analytics
Vertical focused models & rules, plus profiling and
statistical analytics
Greater than 15% case worthy alerts vs. 2-3% industry
benchmark
Cost effective and fast to deploy
Productivity increases by 50% with integrated
investigations tools
Easy & quick implementation; has been deployed in 90
days
15. Integrated AML Customer Compliance Management
CDD Suite
Suspicious Activity Monitoring
Suspicious Transactions
And Activity Reporting
Reporting
Transactions
Risk
Watch
List Filtering
Currency
Transaction
Reporting
Single
Customer
View
PEP Activities
Centralization of AML
processes
Enterprise-wide view
of risk
Data loopback for
enhanced analytics
Centralized alert
management
16. AML Process
EASY, QUICK, PROVEN
Management Reporting & Audit
Multi-phased Analytics
• Scenario Based
• Dynamic Anomaly Detection
• User Defined Scenarios
Consolidated Alerts
Resolution
• Flexible Case Workflow
• Regulatory Filing
• Complete Scenario Details
• Graphical Link Analysis
InteractiveLearning
Data Integration
17. AML SaaS Essentials
EASY, QUICK, PROVEN
Scenarios, Anomalies, FI-written: coverage robust, complete
Alert Consolidation & Prioritization for insight & efficiency
Suspicious Activity
Monitoring
Cloud Delivery
Risk Case
Management
SaaS
Data Acquisition, Resources make on-boarding simpler
Pre-set Configuration, Automation shrink time-to-benefit
Global data centers, certified, zero infrastructure, scale
Guaranteed service levels, segregated / encrypted data
On-Boarding
Lower TCO: up-front, scale, cost-to-innovate
Painless upgrades
Full-context investigation: 15% case-worthy vs. 3% industry
Standard Workflows, Enforcement, FIU reporting
20. • Receive Data
• Filter Irrelevant Data
• Non-Detection Models
provide analytical basis
• Detection Models
identify exceptions
• Exceptions via scoring
factors from models
• Workflow for analyst
• User feedback for future
scoring
Analytical Process
EASY, QUICK, PROVEN
21. Scenario Based Detection
EASY, QUICK, PROVEN
Consolidated event score is
higher than each separate
scenario
Example: Multiple incoming transfers from a suspicious location,
followed by rapid outgoing funds movement
Interactive learning based on previous disposition
24. Why are Banks Turning to SaaS?
Changing banking economics driving banks to leverage shared
infrastructure
Cost Savings
Banks will want to cede security responsibilities to providers which
have the resources and scale to invest in staying ahead of
cybercriminals
Massive rise in interactions related to mobile banking and Internet
of Things require unprecedented scalability capabilities
Need competitive technology and offerings to compete with the
large regional and global banks
Security
Scalability
Competitiveness