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.
PSCU Enhances Member Experience with NICE Actimize ActOne Extend, an Innovative AI-Infused Investigation Platform
NICE Actimize’s ActOne Extend will update PSCU’s dispute management platform by leveraging AI and machine learning while furthering scalability
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.