NICE Actimize Introduces Customer Due Diligence Suite with Industry-Leading Risk Assessment and “Branch to the Bank” Protections
The solution’s “always on” risk assessment capabilities provides continually updated customer risk profiles for a true “360-degree” view
June 22, 2015
New York – June 22, 2015 – NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, announces the launch of the new Actimize Customer Due Diligence (“CDD”) Suite, the first enterprise-ready, out-of-the-box solution that addresses “branch to bank” customer risk, while managing requirements for due diligence and entity monitoring regulations. The new Actimize CDD Suite seamlessly integrates with third party data sources and proactively monitors breaking news with “always on” risk assessment to provide continually updated customer risk profiles and enriched investigations.