Our Autonomous AML suite combines AI, machine learning, intelligent automation and domain expertise to better combat money-laundering and terrorist financing.
Today’s threats are dynamic and fast-moving. Financial Service Organizations (FSOs) demand innovative technologies that allow them to achieve consistent regulatory coverage, reduce the cost of compliance and respond to market changes quickly. NICE Actimize’s Autonomous AML suite modernizes AML programs while creating a single integrated view of the customer.
NICE Actimize received highest scores possible in both current offering and strategy