What is Actimize system?
What is Actimize system?
Actimize AML Essentials, a cloud-based offering that is built upon our proven, industry-leading, end-to-end anti-money laundering platform addresses the challenges of regional and community financial institutions. Essential AML coverage includes Transaction Monitoring, Customer Due Diligence, and Sanctions Screening.
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.
What is Actimize platform?
The NICE Actimize AML platform modernizes KYC-AML programs by bringing together AI, machine learning, domain expertise and robotic process automation (RPA) to help you better combat money laundering and terrorist financing.
Who uses NICE Actimize?
Companies Currently Using Nice Actimize
| Company Name | Website | Sub Level Industry |
|---|---|---|
| USAA | usaa.com | Insurance |
| Citi | citi.com | Banking |
| Deutsche Bank | db.com | Banking |
| Huntington National Bank | huntington.com | Banking |
Is actimize a software?
Primarily headquartered in New York City, United States, Actimize sells its software to firms and regulators worldwide.
What is an actimize developer?
The Actimize Developer works as part of the Product Development department and are in charge of offering process and application design models for existing and upcoming anti-fraud solutions. They are responsible for working on the features to be implemented in the anti-fraud solution.
What is RCM in actimize?
Performs investigation process using Actimize Risk Case Manager (RCM). Also known as: Investigator, Risk Operations. Strategy Manager. More advanced than business user. Granted permission to perform advanced tasks, including creation of custom logic, Policy Manager rules, and advanced DART queries.
What is Actimize product?
NICE Actimize provides access to a wide variety of data sources for a comprehensive understanding of customers and their associated risk throughout their lifecycle. Together with analytics, NICE Actimize data intelligence solutions help firms act quickly, with precision, and without compromising on risk or compliance.
What is actimize RCM?
What is placement in AML?
Placement is the first step or the initial stage which involves placing the illegal proceeds of the crime into a legal source through the use of financial instruments or financial institutions, to help conceal its origins.
