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Actimize AML & Fraud Solution for Insurance from Nice Actimize
Enables insurance carriers to detect and prevent fraud and money laundering, using advanced analytics, machine learning, customer due diligence, on-boarding, transaction monitoring, and integrated reporting tools.
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Anti-Fraud and AML Compliance Systems for Compliance and Legal
Solutions that monitor transactions, identify suspicious activities, and ensure compliance with anti-money laundering and fraud prevention regulations.
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