Actimize AML
AML and fraud detection software for banks and financial firms
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About Actimize AML
Actimize AML is NICE Actimize's anti-money laundering product for banks and other financial institutions. It monitors transactions, screens customers and generates alerts for compliance investigators to review. AI models aim to reduce false alerts and surface genuinely suspicious activity, and the suite extends to fraud management and regulatory compliance. Large institutions use it to meet AML obligations across regions. It is enterprise software, usually sold through custom deals rather than a public price.
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