at Financial Technnology Year
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Nice Actimize
Nice Actimize provides a comprehensive suite of financial crime, risk, and compliance solutions for financial institutions, enabling them to detect, prevent, and respond to crime.
Email: info@nice.com
Phone: +1 732 900 1100
Web: https://www.niceactimize.com/
Products
ACTIMIZE Anti-Money Laundering
Category: Anti-Money Laundering Systems
Category: AML/KYC Compliance Software
Provides enterprise-wide anti-money laundering capabilities, including transaction monitoring, customer due diligence, and case management with AI-driven analytics to enhance detection and investigation..
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Actimize AML & Fraud Solution for Insurance
Category: Anti-Fraud and AML Compliance Systems
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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Actimize Suspicious Activity Monitoring (SAM)
Category: Transaction Surveillance Software
Provides advanced transaction surveillance for AML, detects suspicious activities, automates alert management, supports multi-channel transactions, behavioral analytics, and covers global regulatory requirements..
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