On-Demand Webinar:

Part 2: Do You Know Who You’re Doing Business With?

By operating in silos, blind spots are inevitable. Without a holistic view of your customers, you could be missing existing financial crime risks. For better risk management, a deep understanding of your customers is required. Only by fusing together all activities, transactional and non-transactional, from onboarding, screening and KYC to fraud and AML monitoring with advanced analytics, will you gain clarity through context for better financial crime risk management.

At NICE Actimize, we call this approach Customer Life Cycle Risk Management (CLRM). Understand your customers and their associated risks to strike the right balance between risk management and business growth objectives.

Listen in as industry experts and practitioners discussed how to deliver effective Customer Life Cycle Risk Management in our innovation series:

Part 2: Do You Know Who You’re Doing Business With?

  - Understanding entity resolution (ER)
  - Determining how ER impacts risk management
  - Delivering precision analytics and investigation efficiency