HOW ARE YOU ENSURING INTEGRATED
MANAGEMENT OF THE END-TO-END
AML LIFEYCLE?
Transaction
Monitoring
Customer
Due Diligence
Sanctions
Screening
FATCA
Compliance
Model Risk
Management
NICE ACTIMIZE’S INTEGRATED AML SOLUTIONS
PROVIDE CONSISTENT MONITORING AND
OVERSIGHT ACROSS SYSTEMS, DATA,
OPERATIONS, AND LINES-OF-BUSINESS,
TO HELP YOU MITIGATE RISK AND PROTECT
AGAINST BREACHES OF COMPLIANCE
CONSISTENTLY RANKED AS MARKET-LEADING ANTI-MONEY LAUNDERING TECHNOLOGY
Best AML Compliance
Solution Provider
– 2014 Waters Magazine Rankings
NICEACTIMIZE.COM
[email protected]
Category Leader for
Financial Crime Solutions
– 2014 Chartis RiskTech Quadrant
NICEACTIMIZE.COM/BLOG
Best-in-Class KYC AML Provider,
– 2013 CEB TowerGroup
Technology Report
LINKEDIN.COM/COMPANY/ACTIMIZE
@NICE_ACTIMIZE