Table of Contents
Is nice an Israeli company?
(Hebrew: נייס) is an Israel-based company, specializing in telephone voice recording, data security, surveillance, and Robotic Process Automation as well as systems that analyze recorded data. As of November, 2020 the company had ~6,800 employees. …
What is smurfing in AML?
What Is a Smurf? A smurf is a colloquial term for a money launderer who seeks to evade scrutiny from government agencies by breaking up large transactions into a set of smaller transactions that are each below the reporting threshold. Smurfing is an illegal activity that can have serious consequences.
What is customer due diligence?
Customer due diligence is the processes used by financial institutions to collect and evaluate relevant information about a customer or potential customer. The customer themselves, who needs to provide certain information in order to do business with the financial institution.
Why Nice Actimize for AML?
The NICE Actimize consolidated AML solution suite has an open and extensible architecture that grows and scales with your organization for long-term investment protection. With the latest technology innovations, financial crime activities are intelligently and efficiently correlated.
What is an autonomous AML solution?
NICE Actimize’s Autonomous AML solutions are a comprehensive set of products designed explicitly for insurance to cover all areas of a company’s duties under AML regulations, laws and guidance.
What is Actimize platform?
What is Actimize Platform? The Actimize AML Core solution delivers essential functionality, enabling AML compliance on a scale tuned to meet the needs of regional and community banks.
Are your AML controls allowing you to be agile and quickly react?
Are your organization’s current AML controls allowing you to be agile and quickly react to new threats? The NICE Actimize consolidated AML solution suite has an open and extensible architecture that grows and scales with your organization for long-term investment protection.