IDC, a global provider of market intelligence, has named NICE Actimize a Leader in its two recent financial services reports addressing solutions in anti-money laundering and know-your customer categories. The two reports were the “IDC MarketScape: Worldwide Anti–Money Laundering Solutions in Financial Services 2018 Vendor Assessment” (Doc #US40133316, September 2018) and the “IDC MarketScape: Worldwide Know-Your-Customer Solutions in Financial Services 2018 Vendor Assessment” (Doc #US44292018, September 2018).
Each of the 2018 IDC MarketScape AML and KYC reports noted, “NICE Actimize is suitable for institutions of all sizes that are seeking machine learning and AI capabilities out of the box to achieve certain levels of automation while reducing overall risk.”
The report, addressing AI and machine-learning strengths, solidifies the impact of the NICE Actimize investment in automation technology to provide institutions with a streamlined and dynamic KYC onboarding process
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