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HOW ARE YOU ENSURING INTEGRATED MANAGEMENT OF THE END-TO-END AML LIFEYCLE?Transaction Customer Sanctions FATCA Model Risk Monitoring Due Diligence Screening Compliance ManagementNICE ACTIMIZE’S INTEGRATED AML SOLUTIONS PROVIDE CONSISTENT MONITORING AND OVERSIGHT ACROSS SYSTEMS, DATA, OPERATIONS, AND LINES-OF-BUSINESS, TO HELP YOU MITIGATE RISK AND PROTECT AGAINST BREACHES OF COMPLIANCECONSISTENTLY RANKED AS MARKET-LEADING ANTI-MONEY LAUNDERING TECHNOLOGYBest AML Compliance Solution Provider – 2014 Waters Magazine RankingsCategory Leader for Financial Crime Solutions – 2014 Chartis RiskTech QuadrantBest-in-Class KYC AML Provider, – 2013 CEB TowerGroup Technology ReportNICEACTIMIZE.COM INFO@NICEACTIMIZE.COM NICEACTIMIZE.COM/BLOG LINKEDIN.COM/COMPANY/ACTIMIZE @NICE_ACTIMIZE
