Ready for the Regulatory Storm?
NICE Actimize has a deep understanding of the challenges financial institutions face as they seek to control costs
associated with addressing heightened regulatory scrutiny, adapting to changing global compliance requirements, and
managing the risk of introducing new products. Whether your focus is retail, commercial or investment banking,
brokerage or insurance, NICE Actimize can provide integrated BSA / AML and financial crime solutions that ensure
effective compliance and future-proof your business.
NICE Actimize enables financial institutions of all sizes to share and consolidate information across the organization,
improve operational efficiency, and mitigate risk with industry-leading AML, fraud, and enterprise case and investigation
management solutions. Whether challenged to satisfy updated regulations such as FATCA, CDD, and FINRA 2090 /
2111 rule changes; meet new SAR / CTR reporting requirements; or improve the effectiveness of BSA / AML programs,
NICE Actimize has the solutions and expertise to help. To learn more, visit www.niceactimize.com.
Platinum Affiliate Member
Contact us today to learn more about how we can help your organization: [email protected]
New York:
212 643 4600
London:
44 (0) 20 7002 3000
Hong Kong:
852 2598 3838