Actimize Services Tear Sheet - Davies

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Actimize Services Tear Sheet

Our team at Davies leverages over 15 years of experience to help streamline your processes and reduce operational inefficiencies.

Actimize users often struggle with complex cloud migrations, software End-of-Life, alert backlogs, and operational inefficiencies. Leveraging our deep expertise with the Actimize solution suite, combined with our unique suite of tools and accelerators, we help you tackle your Actimize challenges while reducing cost & effort.

 

Download our tear sheet to learn more about how we can transform your operations and support your compliance strategy.

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Meet the experts

Omer Jacoby

Director

Financial Crime & Regulatory Compliance

I specialize in the anti money laundering space, working with leading financial institutions in APAC, EMEA and the Americas.

Joseph Cataldo

Managing Partner

Financial Crime & Regulatory Compliance

I help our clients tailor, implement and remediate all aspects of anti-money laundering, customer due diligence, trade surveillance and suspicious activity transition monitoring.

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Financial Crime & Regulatory Compliance

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The rapid growth of digital assets shows the importance of monitoring and protecting them. However, there is debate on the best way to do this.

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Navigating new and emerging technology trends in Anti-Money Laundering

Stagnant Systems and Evolving Regulatory Requirements

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Regulating Markets in Crypto-assets  – How Mighty is MiCA?

We look at the EU regulation aiming to turn the wild West crypto-into a trusted trading environment