Transformative technologies in automation can completely change financial crimes investigations. With alerts increasing every year, compliance demands and unrelenting sophisticated criminals, financial services organizations need to look to new automation strategies to fortify the business. Increasing headcount is no longer the answer, but reducing investigation time and making smarter decisions is.
Find out what can be done to transform your investigation operations during our webinar. Intelligent Financial Crime Investigations: Automation in Action. Join industry experts Jason Vinson and Ted Sausen as they discuss:
- Survey results regarding automation in financial crimes investigations
- Where and why the market needs to invest in automation
- What the real use-cases really are
- Securing investments needed to automate
- Introducing automation optimization to the different personas in the organization
Get access to watch the on-demand webinar today!
About NICE Actimize
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumer and investor assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
Copyright © 2020 Actimize Ltd. All rights reserved.
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumer and investor assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
Copyright © 2020 Actimize Ltd. All rights reserved.
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