Survey Report: Mitigating Emerging Financial Crime Risks Through Enhanced Alert and Case Management


The NICE Actimize survey results show that integration of financial crime risk management is a priority.

Financial criminals are exploiting sophisticated methods to maximize their revenues and out maneuver organizations trying to stop them. In this increasingly complex risk landscape, financial institutions are discovering that their historically fragmented and siloed approach to combating financial crime is putting them at a significant disadvantage in accurately managing risk. Institutions require management solutions that can provide holistic views of risk across their organizations allowing them to connect the dots across both transactions and investigations in near real time.

​Read this PwC and NICE Actimize survey report to learn more about common roadblocks to the efficiency and effectiveness of financial investigation teams and how to overcome these challenges.

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