NICE Actimize Anti-Money Laundering Solutions
To stay ahead of financial crime, you need adaptable, connected and contextual technology that strengthens your understanding of your customer and their risk by putting the entity at the heart of all AML risk management processes. NICE Actimize’s entity-centric AML solutions, infused with AI and machine learning, not only optimize efficacy and accuracy but also provide full anti-money laundering compliance coverage and auditability.
What's New?
Infographic
A Proven Method for Accelerating AML Effectiveness
Learn how taking an entity-centric approach can help.
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Bring Clarity to Entity Data with Identity Resolution
Learn how to better evaluate your entity data.
Article
NICE Actimize’s Digital Transformation Initiatives
Chad Hetherington discusses how the impact of digital transformation will shape 2023.
Brochure
Screening in CDD
Party screening or customer screening, is a critical part of a customer due diligence (CDD) program.