NICE Actimize and X-Sight Marketplace Partners Webinar Series: CipherTrace

January 21, 1:00 pm EST

Change is inevitable in financial crime, and is accelerated by events such as the current health-turned-financial crisis. In these trying times, how can you ensure your institution is agile enough to respond? With X-Sight Marketplace, Financial Services Organizations (FSOs) can supercharge their NICE Actimize solutions with the industry’s first financial crime and compliance ecosystem.

We’re excited to invite you to the fourth installment in our X-Sight Marketplace Partner Webinar Series featuring CipherTrace!

Now more than ever, Financial Institutions (FIs) need to be aware of their exposure to crypto-related risks and the pervasive presence of fiat money related to cryptocurrencies flowing through their customers’ accounts. CipherTrace provides a unique lens through which financial institutions can gain visibility into this high-risk blind spot. Powered by sophisticated cryptocurrency intelligence and blockchain analytics, CipherTrace provides deep insights to detect money laundering, power financial investigations, and audit regulatory compliance.

Who you’ll hear from:
  • Steve Ryan – Co-Founder and COO, CipherTrace
  • NICE Actimize Experts
What you’ll learn: 
  • How cryptocurrency intelligence can boost your KYC-AML program
  • The importance of being aware of your exposure to crypto-related risks
  • How you can gain critical visibility into high-risk blind spots so your KYC program can detect Virtual Asset Service Providers (VASPs)
  • How CipherTrace can help customer due diligence and transaction monitoring systems become crypto-aware to mitigate risk

Register now to hear how FIs can supercharge their NICE Actimize Solutions with CipherTrace!

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