Improving Outcomes with Entit-Centric AML

by NICE Actimize | White Paper

For decades, financial services organisations (FSOs) have struggled to understand their customers’ financial risk through ineffective and disparate know your customer (KYC) and AML programs.

While these programs check all the regulatory boxes, they are typically built upon siloed foundations. In this whitepaper, Neil Katkov, Head of Risk at Celent, explores the concept of entity-centric monitoring, detection and investigation, and how it can benefit organisations like yours.

About NICE Actimize

NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management.

NICE Actimize drives the Autonomous journey with ActOne for investigation and case management, as well as X-Sight, a cloud-based Financial Crime Risk Management Platform-as-a-Service.

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