Financial Crime Compliance Technology:
AML Transaction Monitoring Edition—2023 XCelent Awards, Powered by VendorMatch | July 2023
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 regulatory compliance coverage and auditability.
Learn moreAs sophisticated fraud threats make their way across channels, financial institutions need the right tools to proactively detect and prevent fraud, safeguard the customer journey, and protect both the customer and their institution from fraud schemes. NICE Actimize provides complete and real-time fraud prevention coverage that continuously adapts to new and emerging fraud threats.
Learn moreIn today's financial market, regulation requires a view across assets, instruments, communications, markets and regulatory jurisdictions. With the SURVEIL-X Holistic Trade Compliance platform, organizations can analyze and correlate all trade related data, providing comprehensive surveillance coverage for all regulatory needs. By breaking down barriers between data silos, organizations gain deeper analysis and true risk detection.
Learn moreManaging risk and investigations is more complex and costlier than ever before. That’s why organizations are demanding a new approach to alert and case management that enables their analysts and investigators to reduce investigation time, while improving decision making. With a single output of consolidated, correlated and centralized data, organizations receive the actionable intelligence needed to gain a holistic view of risk, manage workflows, support investigations, and ensure oversight.
Learn moreFinancial services organizations need the latest customer insights to make informed decisions to reduce regulatory, financial, legal, and reputational risk.
NICE Actimize provides access to a wide variety of data sources for a comprehensive understanding of customers and their associated risk throughout their life cycle. Together with analytics, Actimize data intelligence solutions enable firms to act quickly, with precision, and without compromising on risk or compliance.
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