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Actimize UK Ltd


Supplier of software solutions of determination of financial crimes, risks.

More than 200 world financial institutions, organizations and regulating authorities rely on Actimize in improvement of data analysis of clients and employees, behavior, transactions and activity in real time.

As the result, these organizations reduced and prevented financial criminal activities, minimized risks of money muling, increased the effectiveness of investigations and improved observance of regulatory and supervising requirements.