www.actimize.com
Overwhelmed by regulatory
requirements & resource constraints?
Know Your Customer (KYC) Ongoing Customer Due Diligence Sanctions/Watch List Screening Transaction Monitoring
In response to heightened regulatory scrutiny, financial institutions are challenged to address compliance obligations while
efficiently managing available resources and long-term costs. NICE Actimize has a deep understanding of these
challenges and is helping leading firms across the globe – including retail and investment banks, brokerages, and
insurance providers – meet ongoing compliance needs with a comprehensive suite of AML solutions.
Address your firm’s compliance needs with Actimize’s integrated suite of AML solutions. By providing organisations the ability
to share information across the enterprise, Actimize enables streamlined detection, investigation and management of potential
AML risks, while providing the flexibility needed to quickly adapt to changing regulatory and business requirements.
Platinum Affiliate Member
2010
Contact us today to learn more about how we can help your organisation: info@actimize.com
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