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Website: http://www.actimize.com/

Actimize is a leading provider of enterprise-wide software solutions for brokerage compliance, anti-money laundering, and fraud prevention. Actimize was founded in 1999 by experts in business intelligence and data management and is now based in New York with offices in Europe and Japan. With Actimize, financial services firms are able to mitigate their transactional risks, manage their...More»

Address: 1359 Broadway 5th Floor New York, NY 10018 Map it »

Phone: 212-643-4600

Email: actimize.info@actimize.com

Founded: 1999

Industry: Business Internet

Sub-Industry: Other Business Internet

Legal Structure: Corporation

Ownership: Private

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Name:	Actimize Fraud Prevention
Product URL:	http://www.actimize.com/index.aspx?page=solutionsfraud
Description:	Actimize Fraud Prevention solutions are built on a single, robust, scalable anti-fraud platform and provide comprehensive fraud detection and prevention across enterprise silos, channels, and financial products. The solutions are proven to detect fraud and are used by 3 of the top 5 banks in the US and 2 of the top 5 banks in the UK as well as by leading private bank and trust firms, online trading firms, and more. With the Actimize Fraud Prevention solutions, firms can catch more fraud, identify more types of fraud, and stop losses before they occur.