NICE Actimize Integrated AML
Anti-money laundering (AML) is more challenging than ever to identify. Regulators require a more holistic approach to identify risks, not just silent web solutions. NICE Actimize's integrated AML platform uses a shared analytics engine and case management to support each element of your AML program. Together, customer due diligence, transaction monitoring, integrated work flows, watch list filtering and currency transaction reporting offer a deeper level of AML integration for a full understanding of the customer. An enterprise-wide vide of compliance is critical at every level of an organization - our integrated approach to AML can help.