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October 25, 2007

Actimize Intros Global Partner Certification Program

By Stefania Viscusi, Assignment Desk Editor

In a bid to offer their customers and partners with continued success when implementing their transactional risk management software, Actimize has announced a new certification program.

Offering software solutions for anti-money laundering, brokerage compliance and fraud prevention, and a NICE Systems (News - Alert) company, Actimze's new program, part of the Global Partner Program, assures clients that third party implementers are fully qualified and allows then to enjoy access to up to date product training on the latest Actimize offerings.

The Actimize Deployment Certification Program will certify Actimize Deployment Partners by solution focus -- Anti-Money Laundering, Fraud Prevention and/or Brokerage Compliance, and will provide certified partners will access to Actimize's partner support hotline, a dedicated point of contact and the ability to contribute partner knowledge, and include Actimize experts in their projects, among a list of other benefits.

"Chief Risk and Compliance Officers typically do a significant amount of due diligence to identify and select industry-proven risk mitigation software," said Yaron Hertz, head of business development at Actimize in a statement. "They are just as concerned with the certifications held by their integration companies and consulting firms. Our new certification program helps us better leverage channel partners to deliver our transactional risk mitigation and compliance solutions more broadly to customers worldwide."

Most recently, Actimize made headlines for providing Credit Agricole Asset Management (CAAM) with solutions to Prevent Financial Fraud and Market Abuse

With the offering, CAAM will be able to specifically detect instances when questionable behavior or potential market abuse is occurring. Also, Actimize's Anti-Money Laundering solution offers complete end-to-end compliance.

Stefania Viscusi is an established writer and avid reader. To see more of her articles, please visit Stefania Viscusi’s columnist page.

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