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 DataIQThe 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.