Anti-Money Laundering (AML Software)

The NICE Actimize AML platform modernizes KYC-AML programs by bringing together machine learning and domain expertise to help you better combat money laundering and terrorist financing.

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.

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