Actimize, a provider of solutions for financial services risk mitigation, has achieved “industry optimized” status for the financial services market in IBM’s PartnerWorld Industry Networks and has chosen IBM as a preferred business partner.
Actimize can now take advantage of IBM’s sales, marketing and technical expertise to deliver solutions that enable financial services customers to lower risk and exposure in today’s strict regulatory and increasingly litigious climate. Actimize provides a broad range of solutions that help financial services organizations worldwide alleviate the risk of internal and online fraud, prevent money laundering, and ensure broker/dealer compliance. Further, the company offers a platform for all risk mitigation activity.
Joint offerings with IBM include the Actimize Anti-Money Laundering and US Patriot Act Solution, Fraud Prevention Solution, and Brokerage Compliance Solution.