Actimize Visual Modeler 4.8

Actimize Visual Modeler by Actimize Inc. is a no‑code design and simulation environment that helps financial crime and compliance teams create, tune, and operationalize detection logic without heavy developer involvement. Built for use cases such as anti–money laundering, fraud prevention, and trade surveillance, it provides a visual workspace to configure rules, scoring, and segmentation while maintaining transparency and control.

Key capabilities:

• Visual authoring: Build and adjust detection logic, thresholds, and segmentations through an intuitive, drag‑and‑drop interface.
• Data-driven tuning: Explore data, define features, and calibrate parameters to improve precision and reduce false positives.
• Testing and simulation: Run back‑tests and what‑if analyses on historical data to validate performance before deployment.
• Champion/challenger: Compare alternative strategies and select the best-performing approach using consistent metrics.
• Governance and audit: Use version control, approvals, and comprehensive audit trails to support model risk management and regulatory expectations.
• Controlled deployment: Promote validated configurations to production environments through standardized, repeatable processes.
• Collaboration and access control: Enable analysts, modelers, and reviewers to work together with clear roles and permissions.

With Actimize Visual Modeler, organizations can accelerate time to value, improve detection quality, and strengthen governance—delivering effective, explainable models that keep pace with evolving financial crime risks.

Actimize Visual Modeler is developed by Actimize Inc.. The most popular versions of this product among our users are: 4.5, 4.6, 4.7, 4.8 and 4.9. The names of program executable files are Actimize.Applications.Modeler.exe, Actimize.Applications.VisualModeler.exe.

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