“With financial criminals getting smarter every day, it’s time for us to do the same. This is why we are so committed to our vision of Autonomous Financial Crime management which provides these benefits and more as we attack all aspects of financial crime.”
The Actimize ACTone Investigation Manager discovers visual relationships across entities, as well as connections between alerts and entities. Additionally, it eliminates manual data gathering, assigns a dynamic risk score, provides immediate notifications on changes, and offers intuitive navigation.