Innovatrix is proud to announce NICE Actimize as one of the Gold Sponsors for the upcoming 2nd Client Onboarding and Digital Identity Summit for Financial Institutions in Prague, Czech Republic, on September 18–19, 2024.

NICE is passionate about empowering organizations of all sizes to deliver amazing customer experiences everywhere. NICE Actimize helps 1000+ clients worldwide fight financial crime, monitoring 5 billion+ transactions daily and protecting $6 trillion each day.

NICE Actimize provides solutions such as Anti-Money Laundering (AML): To stay ahead of financial crime, you need adaptable, connected and contextual technology that strengthens your understanding of your customer and their risk by putting the entity at the heart of all AML risk management processes. NICE Actimize’s entity-centric AML solutions, infused with AI and machine learning, not only optimize efficacy and accuracy but also provide full anti-money laundering compliance coverage and auditability.

Their Enterprise Fraud Management solution is powered by IFM, delivering AI pervasively across all fraud prevention processes, from detection and strategy to investigations and operations, as well as intelligent data orchestration. Throughout the customer life cycle, leverage agile advanced analytics and easy-to-use claims and investigations tools to protect customers across all channels and payment types. Combat fraud with intent-based advanced AI and hyper granular profiles-powered by unparalleled collective industry intelligence. With IFM, minimize loss exposures, expedite claim resolution, and align with regulatory requirements.

Financial Markets Compliance requires a view across assets, instruments, communications, markets and regulatory jurisdictions. With the SURVEIL-X Holistic Trade Compliance platform, organizations can analyze and correlate all trade-related data, providing comprehensive surveillance coverage for all regulatory needs. By breaking down barriers between data silos, organizations gain deeper analysis and true risk detection.

NICE Actimize’s Investigation and Case Management solution ActOne for enterprise risk case management provides a holistic view of risk by unifying financial crime, risk and compliance programs. Embedded with AI and advanced analytics, ActOne provides investigators with the intelligence needed for fast, accurate, and efficient investigations.

Financial services organizations need the latest customer insights to make informed decisions to reduce regulatory, financial, legal, and reputational risk. NICE Actimize provides access to a wide variety of data sources for a comprehensive understanding of customers and their associated risk throughout their life cycle. Together with analytics, Actimize data intelligence solutions enable firms to act quickly, with precision, and without compromising on risk or compliance

NICE Actimize delivers end-to-end KYC which orchestrates and transforms onboarding, KYC screening and due diligence, account opening, and ongoing monitoring. This streamlines front-to-back office operations, helping firms realize faster time to revenue while ensuring compliance with global and local regulations.

They also offer the X-Sight platform which extends best-in-class financial crime risk management with core services powered by the cloud. By addressing complex demands for flexibility and extensibility at scale, X-Sight introduces boundless data from any source, limitless analytics and intelligent automation. 

The cloud and AI power their Xceed platform, which brings together best-in-class fraud and AML solutions, offering complete financial crime and compliance on a single platform. Through unique behaviour-based analytics and machine learning abilities, Xceed adapts in real-time to new attacks and changes in customer behaviour.

To learn more about NICE Actimize and the services they offer, click here.

For more information on how to reserve your seat at our event and meet with NICE Actimize, visit our website or email us at info@innovatrix.eu for the event agenda.