Investigation and Case Management
A single output of consolidated, correlated, and centralized data, provides you with the actionable intelligence needed to gain a holistic view of risk, manage workflows, support investigations, and ensure oversight.
NICE Actimize Introduces ActOne – The Market’s First AI-Enabled Financial Crime Investigation Management Platform
NICE Actimize’s “ActOne” improves decision making and reduces investigation time for a single alert by 70 percent
Learn how robotic process automation can improve outcomes for financial crime investigation.
See how to optimize the Financial Intelligence Unit at your organization.
Driving Automation and Artificial Intelligence into Financial Crime Risk Management.