NICE Actimize Anti-Money Laundering Solutions
To stay ahead of financial crime, you need adaptable, connected and contextual technology that strengthens your understanding of your customer and their risk by putting the entity at the heart of all AML risk management processes. NICE Actimize’s entity-centric AML solutions, infused with AI and machine learning, not only optimize efficacy and accuracy but also provide full Anti-money laundering compliance coverage and auditability.
Learn how taking an entity-centric approach can help.
Learn how to better evaluate your entity data.
NICE Actimize's Chad Hetherington discusses how the impact of digital transformation will shape 2023.
Party screening or customer screening, is a critical part of a customer due diligence (CDD) program.