Actimize Case Study - Anti-Money Laundering

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Saxo Bank Experiences Quick 90-Day Deployment with Flexible Actimize Technology that Supports Consistency in AML Compliance Across The Globe
Saxo Bank is a global online trading and investment bank that has offices across the globe and clients in more than 160 countries. With fragmented anti-money laundering programmes across different regions and departments, Saxo Bank needed a solution with comprehensive coverage for local and regional needs and the flexibility to adapt to the growing business and evolving regulatory landscape. In this case study, learn how Saxo Bank leveraged Actimize' Anti-Money Laundering solutions to: 

"The NICE Actimize solutions provide us with the best functional capabilities and the flexibility to adapt to changing regulations, as our business grows and expands internationally."

- Lars Bo Hansen,
Head of Group Compliance & AML, Saxo Bank

About NICE Actimize

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Find us at, @NICE_Actimize or NASDAQ:NICE.