Regardless of your financial service organization’s size, AML compliance requirements are complicated and time consuming.
Actimize AML Essentials, a cloud-based offering that is built upon our proven, industry-leading, end-to-end anti-money laundering platform addresses the challenges of regional and community financial institutions. Essential AML coverage includes Transaction Monitoring, Customer Due Diligence, and Sanctions Screening.Leveraging X-Sight DataIQ, financial institutions can enrich customer and counterparty risk profiles with the latest intelligence from 100s of external data sources. These integrated insights allow firms to take on a new level of customer centricity and quickly act on opportunities and threats throughout the customer lifecycle - without compromising on compliance and client satisfaction.Using the same power and experience as our enterprise solutions, AML Essentials offers rapid deployment and reduces overhead to make compliance easier and at a lower total cost of ownership.
“AWS is a strong partner that has helped us build a secure and resilient platform for our SaaS Essentials solution and we have worked together with range of clients across multiple regions.”Cenk IpekerGeneral Manager - Cloud, NICE Actimize
