It's what we do.
Detect, prevent, and investigate money laundering, fraud, and compliance violations with a holistic view of risk across your organization.
The Data Initiative and Financial Intelligence & Analytics Join NICE Actimize’s X-Sight Marketplace, the Industry’s First Financial Crime Management Ecosystem
Partnering with the X-Sight Marketplace, these two advanced technology providers offer capabilities that improve data processing including curating public domain information for AML as well as SWIFT and ACH message translation
Meet some of our clients around the world who partner with us to fight financial crime.
Learn more about the biggest change in suitability regulations in this eBook.
The Moment for Implementing Real-Time Inbound Payment Profiling is Now: Are you ready to manage the AML issues?
Learn how to successful converge AML and
Celent Head of Risk and Compliance, Neil Katkov, explores new technologies in the KYC/CDD path.
Learn more about wealth management industry