​​​​​​​​​​​​​​​​​​​​​​​Anti-Bribery &​ Corruption ​(ABC)

Cut the time, cost and effort associated with bribery and corruption detection.​​

Bribery and corruption today can cost your organization millions of dollars in legal fees, sanctions, penalties, lost revenue, and reputational damage. Before you and your organization become a cautionary tale of bribery and corruption woe, consider the critical need to proactively stop bribery and corruption.

NICE Actimize Can Help

Our cloud based, Anti-Bribery & Corruption solution – or ABC for short - provides ongoing monitoring of procurement, payments, and travel & expense data within organizations.

Based upon two decades of transactional analytics experience, Actimize ABC analyzes transactions and behavior across the organization and the supply chain, for a real-time, up to date view of their bribery and corruption risk across business, geographic, vendor and customer lines.

With Actimize ABC, organizations can:

  • Utilize advanced analytics and leverage automation and purpose built case management and workflows to spot existing and emerging patterns of bribery and corruption earlier.
  • Discover where an organization's risks lie
  • Provide continuous analysis of payments and procurement data to allow business decisions​ to be made with confidence.​

​ ​

You might also be interested in...

AML Essentials
Easy, proven compliance, specifically designed for regional & community financial institutions.
Fraud Essentials
Cloud-based, end-to-end fraud management and protection for all payment channels.