Actimize open analytics gives your users the control they need to respond quickly to challenges and meet your organization's unique business needs. Out-of-the-box analytics combine with user-defined analytics, rules, policies, and workflows for comprehensive coverage and flexibility.
What is AML and how it works?
Anti-Money Laundering (AML) is a set of policies, procedures, and technologies that prevents money laundering. There are three major steps in money laundering (placement, layering, and integration), and various controls are put in place to monitor suspicious activity that could be involved in money laundering.
What is AML tool?
Anti-money laundering software (AML software) is software used in the finance and legal industries to meet the legal requirements for financial institutions and other regulated entities to prevent or report money laundering activities.
What is actimize WLF?
Watch List Filtering (WLF) Screens customers, related parties, and transactions against sanctions lists, and identifies politically exposed persons (PEPs) to avoid transacting with sanctioned entities or embargoed goods. ... Combined with CDD, reviewers can easily dig deep into customer details.
What is actimize watch?
ActimizeWatch is an ongoing managed analytics service, eliminating last minute tuning endeavors that require time and internal resources. ActimizeWatch uses machine learning with predictive analytics to detect and stop fraud threats within and across institutions earlier than ever before.
What is actimize UDM?
Introduction. As the market leader in Financial Crime, Risk & Compliance, NICE Actimize partners with clients to achieve full solution adoption. Actimize helps prepare client users to configure, rollout, operate, and support the Actimize solutions – tailored to client- specific environments and needs.