NICE Actimize: Launches Cloud and AI-Based AML Transformation

NICE Actimize: Launches Cloud and AI-Based AML Transformation

• NICE Actimize the largest and broadest provider of financial crime, risk, and compliance solutions for regional 
• Chosen by the fintech company KOHO Financial, Inc., a Toronto-based provider of online financial services
• Utilizing Actimize’s AML Essentials, KOHO will also address key guidelines as proposed by The Financial Transactions
• KOHO has partnered with Peoples Trust Bank to offer customers a secure no-fee spending account, usable worldwide
• KOHO will expand its financial crime operations with the AML Essentials solutions including SAM
• AML Essentials provides rapid cloud deployment and reduces overhead to make compliance easier