NICE Actimize and X-Sight Marketplace Partners Webinar Series: Steele/Transparint
Change is inevitable when it comes to fighting financial crime. To stay ahead, it’s important to keep your institution agile. With X-Sight Marketplace, Financial Services Organizations can supercharge their NICE Actimize solutions with the industry’s first financial crime and compliance ecosystem.
We’re excited to invite you to the eighth installment in our X-Sight Marketplace Partner Webinar Series featuring Steele/Transparint!
KYC is a known cornerstone to an AML Program. Traditional news applications and search engines are often insufficient and are an inefficient use of resources. What can compliance and regulatory professionals do to find all adverse information and meet compliance requirements and prevent reputational harm?
Join Steele/Transparint and NICE Actimize in Preventing reputational risk using Machine Learning for Adverse Media.
- The limitations of standard approaches to identifying adverse media and negative news
- How Machine Learning can provide improvements in efficiency and effectiveness of your existing program
- How to best implement enhancements using technology into your current adverse media and negative news process
Can you protect your FSO’s reputation and improve your AML/KYC efficiency?