NICE Actimize and X-Sight Marketplace Partners Webinar Series: Complidata
Change is inevitable in financial crime. So 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 second session in our X-Sight Marketplace Partner Webinar Series featuring Complidata!
Complidata's Trade Finance Risk solution uses machine learning to read and extract entity and meta-data from unstructured trade finance documents.
The lack of standardized processes in AML programs designed around trade has made it an increasingly popular way for criminal to launder money.
Register now to hear how the combination of Complidata’s solution with NICE Actimize Suspicious Activity Monitoring enables FSOs who deal with Trade Finance to better detect Trade-Based Money Laundering (TBML) risk and enable them to pursue greater revenue growth.