Project Main Details
Chief Compliance officer for a leading financial institution.
Laura has the best team of analysts and can effectively detect known threats like front running and layering. But she keeps asking herself -is this good enough?
Threats don’t just happen by themselves. They are a result of human action, individuals whose conduct puts the organization at risk.
Their behavior might lead to an investigation, fine, eight figure loss or reputational damage.
But conduct related threats are difficult to model, and call for a completely different approach.
So how can she tell which individual poses a risk to the organization at this very moment?
Well, with Actimize Holistic Behavioral Analytics, she finally can.
It’s an open and flexible solution that helps her mitigate regulatory and operational risk by uncovering hidden behavioral threats.
With help from Actimize’s trade and communications experts her firm’s data is easily integrated into the platform.
Using out-of-the box and custom risk factors Laura is now ready to quickly measure a wide range of behavioral anomalies.
Holistic Behavioral Analytics establishes individual profiles based on normal behavior. Deviations from this, determine the risk level for each individual.
Using a color-coded heat map, Laura and her team can instantly identify high risk individuals.
A simple drill down helps them examine specific risk factors and their history. If Laura believes an individual’s behavior is putting the firm at risk, she can open an investigation quickly and easily.
To boost accuracy and productivity even further, Laura uses Holistic Behavioral Analytics together with Actimize Market Surveillance. By correlating behavioral data with alerts, such as wash trades, Laura’s team can now get to the root cause of the issue faster, without ever leaving their case management platform.
Laura and her team feel much more confident now.
They are able to uncover hidden threats, reduce risk, and save time.
(End Logo- give a few options please)
NICE-Actimize Holistic Behavioral Analytics.
Voice123 Team Comments
Voice123 consultations with this voice seeker regarding this project and/or other projects by this voice seeker, via phone, chat, and/or email.
This project - phone.
Previous projects - phone.
This project - email or chat.
Previous projects - email or chat.
Note: Voice123 strives to establish the legitimacy of all projects posted. However, Voice123 subscribers and users are responsible for confirming information stated by prospective voice seekers, agents and/or clients. Voice123 subscribers and users assume all liability for use of any information found through Voice123, or any of its publications.
This page contains the most important details of this project. If you find the information on this project inaccurate or inappropriate, please let us know by contacting us.