IIR recognizes the contributions of these Exhibitors.
Learn more about exhibition opportunities with AMLAC.
Mitigating transactional risk across enterprise silos, Actimize is a leading provider of software solutions for anti-money laundering, brokerage compliance and fraud prevention. Built on a patented, scalable and extensible analytics platform, Actimize solutions enable financial institutions to increase their insight into real-time customer behavior and improve risk and compliance performance. Six of the top 10 global banks and eight of the top 10 U.S. brokerages use Actimize solutions to process hundreds of millions of transactions a day. Actimize, a NICE Systems (NASDAQ: NICE) company, has offices in New York, Israel, London and Tokyo.http://www.actimize.com
Over 1,000 institutions and hundreds of government agencies, including 17 of the worlds 20 largest financial institutions, use World-Check to screen their customers for fraudsters, PEPs, terrorists, and sanctioned entities plus individuals and businesses from over a dozen other high-risk categories. The database is updated daily by World-Check's international research team and is derived from over 200,000 public sources. Choose between a downloadable database, automated filtering solution or online service. World-Check, the market pioneer and industry standard for PEP screening and customer due diligence.http://www.world-check.com