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[
Buyer's Guide ]
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www.actimize.com |
Actimize
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. Actimize is a NICE Systems (NASDAQ: NICE) company. |
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 Contact
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Name: |
Michelle Lynne Trent |
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Address: |
Title: |
Marketing Manager |
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1250 Broadway, Floor 28 |
Phone: |
212.634.4600 |
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New York, NY 10001 |
Email: |
michelle.trent@actimize.com |
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USA |
Fax: |
212.643.4193 |
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http://www.bankersalmanac.com/ |
BANKERSalmanac.com
The Bankersalmanac.com Due Diligence Repository is the industry resource for providing the primary information required by you to conduct due diligence checks on bank counterparties. This centralised source of due diligence information includes copies of banks’ relevant documents including USA PATRIOT Act/Foreign Bank Certification, Anti-Money Laundering Controls and Corporate Governance Documents. |
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Contact
information
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Name: |
Julia Fitzpatrick |
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Address: |
Title: |
Senior Vice President |
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Reed Elsevier , 360 Park Avenue South, 13th Floor |
Phone: |
+1 (212) 584 9373 |
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New York, NY 10010 |
Email: |
julia.fitzpatrick@bankersalmanac.com |
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USA |
Fax: |
+1 (646) 746 7519 |
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http://www.bridgerinsight.choicepoint.com/ |
ChoicePoint
For almost a century ChoicePoint has been a trusted source and leading provider of decision-making information that helps reduce fraud and mitigate risk. With more than 4,000 clients and a decade of experience, Bridger Insight solutions (from ChoicePoint) provide streamlined ID verification, watch list checking, and enhanced due diligence searching. Bridger Insight solutions include advanced technology, analytics, workflow, case management and compliance reporting and auditing functionality for more efficient USA PATRIOT Act compliance and OFAC compliance. Bridger Insight solutions are used by the majority of the top 25 U.S. banks and by thousands of other finance, insurance, retail, gaming, and public sector organizations. ChoicePoint also offers compliance learning services on OFAC compliance and more. |
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Contact
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Name: |
Chellese Redalen |
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Address: |
Title: |
Product Marketing Manager |
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141 S. Discovery Drive, |
Phone: |
800-915-8930 |
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Bozeman, MT 59718 |
Email: |
bridgerinsightsupport@choicepointprg.net |
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USA |
Fax: |
406-586-1914 |
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www.ipsaintl.com |
IPSA International
IPSA International, Inc. (IPSA) provides a suite of risk-based anti-money laundering and due diligence solutions to major financial institutions in the United States and throughout the world. IPSA’s customized services range from Know Your Customer and Enhanced Due Diligence, to comprehensive investigative support when an institution faces a regulatory or judicial action alleging non-compliance. |
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Contact
information
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Name: |
Geoff Doyle |
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Address: |
Title: |
Senior Managing Director |
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11 Penn Plaza, |
Phone: |
212-946-4990 |
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New York, NY 10001 |
Email: |
gdoyle@ipsaintl.com |
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USA |
Fax: |
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www.questce.com |
Quest CE
Quest CE offers the financial service industry’s most advanced Anti-Money Laundering training program. With a branded web portal, annually updated courses, robust reporting, and online record retention, Quest helps financial organizations of all sizes meet key requirements of the U.S. Treasury Department rules and legislation in a cost effective manner. For more information, please visit www.Anti-MoneyLaunderingTraining.com and www.questce.com. |
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Contact
information
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Name: |
Michael Halvorsen |
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Address: |
Title: |
Manager of Marketing Communications |
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13040 W Lisbon Road, Suite 600 |
Phone: |
877.593.3366 |
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Brookfield, WI 53005 |
Email: |
info@questce.com |
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USA |
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www.safe-banking.com |
Safe Banking Systems
Founded in 1998, Safe Banking Systems offers automated AML & Compliance Solutions to the financial services industry. Addressing key KYC, EDD and transaction monitoring issues, its SAFE Advanced Solutions© with SAFE Exposure Index© combines a manageable process for watch-list filtering with a defendable strategy for risk ranking PEPs and other high risk entities. |
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Contact
information
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Name: |
Carol Stabile |
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Address: |
Title: |
Senior Business Manager |
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114 Old Country Road, Suite 320 |
Phone: |
631-547-5400 |
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Mineola, NY 11501 |
Email: |
carol.stabile@safe-banking.com |
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USA |
Fax: |
631-547-5415 |
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www.syfact.com |
Syfact
For over a decade, Syfact has been a global leader in AML case management solutions. With a unique, best-practices approach, and trusted by the largest and most respected financial institutions in the world, Syfact delivers products and services used by thousands of AML professionals in the most complex and demanding enterprise environments. To learn more, please visit www.syfact.com.Syfact is proud to be an Affiliate Member of ACAMS. |
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Contact
information
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Name: |
Allen Bloomfeld |
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Address: |
Title: |
Director, Global Marketing |
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300 Main Street, 7th Floor, |
Phone: |
203.961.1500 |
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Stamford, CT 06901 |
Email: |
info@syfact.com |
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USA |
Fax: |
203-.961.1510 |
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