Enterprise Consulting & Advisory Practice

Value-Added Services

NICE Actimize’s Enterprise Consulting & Advisory Practice delivers best-in-class value-added services to help solve your toughest challenges. By creating a Target Operating Model (TOM), our experts set you on the path to success, helping to ensure quick return on your financial crime program investment.

Beyond the Implementation

Our team of more than 400 experts across 15 countries understands your toughest risk and compliance challenges. We’re ready to provide industry benchmarking and incorporate best practices into your Target Operating Model to help your processes run as smoothly as possible.

Our Domain Expertise includes:

  • Financial Crime Program Assessment
  • Needs Assessment
  • Customer Identification Program
  • Transaction Monitoring
  • Investigation
  • Currency Transaction Reporting
  • Sanctions Program
  • Advanced Analytics
  • Data Management
  • Training & Education

Achieving a Financial Crime Target Operating Model

When it comes to regulatory compliance and mitigating risk, things can get complicated quickly. You need an effective plan that answers your unique goals and needs. NICE Actimize can help create a Target Operating Model (TOM) that serves as your central plan to keep your program running smoothly.

  • Our purpose is to enforce corporate strategy and vision across business operations.
  • We represent how your company can be best organized in an effective and efficient operational environment.
  • We break down siloes to allow for collective understanding across the enterprise.
  • We cover people, operations and technology.
  • Our outcomes include achieving strategic goals, reducing cost and driving revenue.