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NICE Actimize Anti-Money Laundering Solutions

Édité par NICE Actimize

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance.

The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence and insider trading.

More than 100 of the world's top global financial institutions and regulatory bodies rely on NICE Actimize to increase their insight into real-time customer and employee behavior, transactions, and activities. As a result, these organizations have reduced and prevented financial crime activities, minimized money laundering exposure, increased investigator efficiency and improved regulatory compliance and oversight.

To stay ahead of financial crime, you need adaptable, connected and contextual technology that strengthens your understanding of your customer and their risk by putting the entity at the heart of all AML risk management processes. NICE Actimize’s entity-centric AML solutions, infused with AI and machine learning, not only optimize efficacy and accuracy but also provide full Anti-money laundering compliance coverage and auditability.

Suspicious Activity

Monitoring (SAM)

Customer Due

Diligence (CDD)

Sanctions

Screening

X-Sight Entity

Risk

Cryptocurrency

Intelligence

Trade-Based Money

Laundering

Suspicious Transaction

Activity Reporting (STAR)

Currency Transaction

Reporting (CTR)

AML

Essentials

Xceed: Integrated

FRAML

Éditeur

NICE Actimize

Site officiel

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