Nice Actimize: Boosts Financial Crime Ecosystem with Innovative AML
- NICE Actimize largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions
- The company provides real-time, cross-channel fraud prevention and also anti-money laundering detection
- Data intelligence capabilities targeting money laundering, with improved investigations technology
- Announced that it has added two new partners offering significant anti-money laundering and data intelligence capabilities to its X-Sight Marketplace
- The two new partners also offering customized solutions for the X-Sight Marketplace include Acuris Risk Intelligence
- Acuris Risk Intelligence, a supplier of proprietary data on PEPs, sanctions and also AML data for due diligence and compliance
