NICE Actimize Webinar

Combat Money Laundering and Reduce False Positives with Analytics

Do you know if you’re taking practical steps to achieve success with advanced analytics in the fight against financial crime?

During our 30-minute coffee break, NICE Actimize Subject Matter Expert, Ted Sausen talks about how Financial Service Organizations (FSOs) can achieve better detection with fewer false positives by using purpose-built AI for financial crime compliance.

Listen to the recording to learn:

How machine learning and traditional approaches to AML are joining forces to meet the obligations of regulators
Why agile analytics is vital to targeting money laundering activity and risk
The different choices in analytics – managed service, developing it yourself, or integrating models from a 3rd-party platform
And more…

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