NICE Actimize solutions for

Anti-Money Launde​​ring (AML)

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.​

• Customer Due Diligence (CDD)
• Suspicious Activity Monitoring (SAM)
• Watch List Filtering (WLF)
• Suspicious Transaction Activity Reporting (STAR)
• Currency Transaction Reporting (CTR)
• ActimizeWatch for AML, delivered by X-Sight
• AML by Industry