On-Demand Webinar:
Part 5: Transaction Monitoring: Don’t Chase the Money, Follow the Data
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.
Join us when industry experts and practitioners discuss how to deliver effective Customer Life Cycle Risk Management in our innovation series:
On-Demand Webinar:
Part 5: Transaction Monitoring: Don’t Chase the Money, Follow the Data
Part 5: Transaction Monitoring: Don’t Chase the Money, Follow the Data
- Is transaction monitoring still an effective way to stop financial crime?
- What is a dynamic approach to transaction monitor in a data-rich environment?
- How do we move beyond transaction monitoring?