Industry Report

Rethinking Data for a New Era in AML

Accelerating KYC-AML effectiveness with customer intelligence

In this latest industry report from NICE Actimize and Celent, gain expert insights on a new era in AML revolving around data and advanced analytics. See how high-quality data coupled with modern analytical tools can significantly elevate and accelerate KYC-AML processes across the board.

You’ll learn about:

  • Tackling new AML risks emerging from a rapidly changing ecosystem
  • Why data serves as the foundation of today's AML programs
  • Improving KYC-AML effectiveness with better data and advanced analytics
  • How high quality data fuels AI and machine learning techniques

Powering a New Era in AML with X-Sight DataIQ

The power of customer intelligence infused in today’s KYC-AML processes

For a comprehensive and enriched view of customer and counterparty risk, NICE Actimize X-Sight DataIQ aggregates content from a wide variety of global data sources. These insights can be leveraged for better risk scoring, as well as faster investigations and decisioning, transforming today’s KYC-AML processes.

“Data forms the foundation in AML and will be even more critical for applying AI and ML techniques. Every AML function is reliant on clean, complete, and accurate data.”

Based on Aite Group’s latest research reports, learn about the CARES Act, its impact on financial crime risk management, as well as challenges and opportunities for financial institutions.

Available on-demand here

Speakers: David O’Connell and Trace Fooshee | Aite Group