Compounding Transaction Monitoring Workloads
To best identify trends and changes within the AML landscape, NICE Actimize conducts annual industry surveys to understand the perception variances for machine learning and automation technologies.
In this insights report, NICE Actimize evaluates the ongoing challenges faced within transaction monitoring solutions, and examines the considerable shifting viewpoints Financial Services Organizations (FSOs) have toward the modernization of AML programs.
Download the report now to learn:
- How your financial crime approach aligns with your industry peers
- Main factors driving the changing sentiment toward AI, ML and new technologies
- The compounding effects deficient KYC/CDD process has on the overall AML program
- Current drivers for cloud adoption
- Key areas expected to emerge from recent financial crime technology themes
