Actimize

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Actimize is the leading provider of software solutions for anti-money laundering, brokerage compliance and fraud prevention- all part of the Actimize Financial Crime and Risk Management Core platform.

More than 100 of the world's top global financial institutions and regulatory bodies rely on Actimize to increase their insight into real-time customer and employee behavior, transactions, and activities. As a result, these organizations have reduced and prevented financial crime activities, minimized money laundering exposure, increased investigator efficiency and improved regulatory compliance and oversight.

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Popular Profiles at Actimize

New Hires and Recent Promotions at Actimize

  • Michael Diamond, Architect, Professional Services

    was Technical Lead, Professional Services, Fraud Solutions - this month

  • Frédéric BOULIER, Director, Head of Pre-Sales Europe

    was Subject Matter Expert - Fraud, AML & Compliance - last month

  • Karin Yuklea, Director, Strategic Accounts Management

    was Director, Product Management, AML Solutions - 3 months ago

  • Paul Henninger, Head of Financial Crime Solutions

    was Director, Product Management, Fraud Solutions - 3 months ago

  • Micky Oland, Director Product Management, RCM

    was Director, Technical Product Management - 6 months ago

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Last edited by Pre-Sales Solutions Architect at Actimize

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