AML Surveillance Made Easier
January 08, 2016

AML Surveillance Made Easier

Anonymous | TrustRadius Reviewer
Score 8 out of 10
Vetted Review
Verified User
Review Source

Overall Satisfaction with Actimize

I am the previous user of the Actimize AML Case Management system which was utilized by the Compliance/AML Surveillance Department. The products allowed the firm to track, resolve and escalate AML related issues.
  • A strength of the system is the ability to track patterns of activity and alert users to high risk areas of business.
  • Additionally the system allows you to track the status of the account/alerts and further document the resolution or actions taken to address the alerts generated.
  • Being able to adjust the alert parameters by specific account would be helpful.
  • Increased employee efficiency.
  • SunGard Protegent
Actimize has the better AML surveillance product in my opinion.
The product is well suited for broker dealers to implement their anti-money laundering (AML) programs.