Suspicious Activity Monitoring NICE Actimize（可疑活动监视Actimize不错）.pdfVIP

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Suspicious Activity Monitoring NICE Actimize（可疑活动监视Actimize不错）.pdf

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Suspicious Activity Monitoring NICE Actimize（可疑活动监视Actimize不错）

Why NICE Actimize Safeguarding the financial industry by preventing, detecting, and investigating financial crimes Focus Focus exclusively on financial crime and compliance Complete Complete and packaged suite of AML solutions to address the entire customer life cycle Experience Over 450 implementations, helping you get it right the first time Single View Single view of customer risk allows you to manage your risk and grow your business Suspicious About NICE Actimize Activity Monitoring NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as Anti-Money Laundering Solutions government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. © Copyright 2016 Actimize Inc. All rights reserved. Comprehensive Monitoring Reporting Complete AML Transaction Monitoring