NICE Actimize Enterprise Risk Case Management Solutions

Unify your view of risk to lower your costs

Organizations around the world are working hard to catch up with the flood of regulations, quantity of alerts that need to be reviewed and the always-increasing complexity of investigations. Now, more than ever, is the time to put the right tools in your team’s hands so they can operate faster and smarter.

Enterprise Risk Case Manager (ERCM) unifies risk across business units, geographies, and risk types providing all the information in one place. Its native capabilities, like data management, investigative workflow, and analytics, help optimize financial crime and compliance operations and effectively lower costs. Some additional functionality includes:

  • Alert, Case, Issue ingest and consolidation from any data source
  • Workflow management with full, out of the box audit control
  • Business Intelligence from visual analytics to production style reports all in real-time

Our full suite of solutions helps with specific challenges, like quality, productivity, and efficiency. Keep reading to learn more about our additional solutions and:

Our Other Solutions

Robotic Process Automation (RPA)

Robotic Process Automation (RPA) for Financial Crime & Compliance helps free up your team to focus on more sophisticated tasks that require their intelligence, human decision making. Specifically, RPA helps automate routine investigation tasks where it isn’t integral to have human involvement – think fetching data from other systems, copying and pasting client or account information or prepping a case – and lets your team focus on the issue at hand rather than the specific tasks along the way.

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Quality Assurance

Quality Assurance leverages out-of-the-box capabilities to strengthen quality processes including dynamic sampling logic based on business priorities and past performance, approval flows, including a closed-loop review process, full audit tracking, escalations, deadlines, and mandatory tasks, and automated scoring and reports and dashboards for monitoring gaps and improvement over time.

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Productivity Studio

Actimize Productivity Studio measures individual and team performance to help organizations optimize and improve their operations. Our solution gives you unprecedented insight into your operations, helps you identify bottlenecks and tune workflows, and helps investigators determine the optimal next step in their alert review or case investigation.

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Investigation Management

Automated investigations and discovery empower your employees to become trrisk strategists. By giving your team actionable data in one centralized location, they can uncover hidden links, reduce manual processes, and help you mitigate risk faster and more intelligently – at a lower cost.

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Notifications & Attestations

Ensure awareness and oversight of rules and policies. Actimize Notifications & Attestations allows teams to distribute key notifications about policies, procedures, regulations, and updates quickly and easily, and capture attestations for auditors, regulators, and managers. Everyone marching to the beat of the same drum? Sounds like a win to us.

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As the task of fighting financial crime becomes more challenging, we deploy increasingly sophisticated technology that finds anomalous behavior both earlier and faster. These technology advancements and the resulting enhanced detection serve to positively impact your business and your customer’s experience.

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ERCM Brochure