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 organizations 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.
Recognized by leading
industry publications
Contact us today to learn more about how we can help your organization: info@actimize.com
New York:
212 643 4600
London:
44 (0) 20 7255 1065
Tokyo:
813 5408 9050