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Products-NICE Actimize

Empowering Financial Institutions with NICE Actimize's SURVEIL-X Holistic Trade Compliance Platform

Transforming Surveillance Detection with SURVEIL-X

In the dynamic landscape of financial markets, compliance with regulatory standards is paramount for ensuring the integrity and trustworthiness of the industry. NICE Actimize, a leader in financial crime prevention and compliance solutions, introduces SURVEIL-X, the next-generation surveillance platform that revolutionizes the detection of risky behavior. By leveraging advanced technology and analytics, SURVEIL-X enables financial institutions (FIs) to enhance their surveillance capabilities and meet stringent regulatory requirements with ease.

Comprehensive Surveillance Coverage with SURVEIL-X Holistic Trade Compliance Platform

The SURVEIL-X Holistic Trade Compliance platform offered by NICE Actimize empowers organizations to gain a comprehensive view of their trade-related data, spanning assets, instruments, communications, markets, and regulatory jurisdictions. This holistic approach ensures that FIs can analyze and correlate vast amounts of data to detect potential risks and comply effectively with global regulations. By breaking down data silos and facilitating deeper analysis, the platform enables FIs to achieve true risk detection and maintain a robust compliance posture.

Driving Compliance in Evolving Regulatory Landscape

With changing regulatory expectations and the increasing complexity of financial markets, SURVEIL-X becomes a vital tool for FIs to stay ahead of compliance challenges. The platform's capabilities in trade surveillance, communication surveillance, digital communications archiving, and sales practices & suitability monitoring ensure that FIs can address a wide spectrum of regulatory requirements. Through innovative features and ongoing updates, NICE Actimize equips FIs with the tools they need to navigate the regulatory landscape confidently and efficiently.

Empowering FIs with Actionable Insights and Resources

In addition to the advanced surveillance capabilities of SURVEIL-X, NICE Actimize provides a range of valuable resources to support FIs in their compliance journey. From benchmark research reports to informative infographics and practical eBooks, FIs can stay informed about the latest industry trends, regulatory changes, and best practices in compliance. By offering tailored solutions and educational resources, NICE Actimize ensures that FIs have access to the tools and knowledge necessary to combat financial crime effectively and maintain regulatory compliance.

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NICE Actimize: Revolutionizing Financial Crime Risk Management

NICE Actimize's Comprehensive Solutions

NICE Actimize, a leading provider of financial crime risk management solutions, offers a wide range of cutting-edge tools and platforms to combat fraud and financial crime effectively. With a focus on leveraging AI and analytics, NICE Actimize provides innovative solutions that help organizations reduce risk and enhance compliance with regulations. Their solutions cover various financial crime areas such as anti-money laundering (AML), fraud detection, market surveillance, and more.

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Maximizing Efficiency and Reliability with NICE Actimize Support & Maintenance Services

Top-Level Support Services

NICE Actimize offers top-level support services to ensure that your Actimize solutions are always up and running smoothly. With a variety of service level agreements (SLAs) to choose from, you can select the support level that best fits the unique demands of your organization. The easy-to-use support tools provided by NICE Actimize give you quick access to valuable information and support services. Their 24x7 hotline and email support guarantee that your mission-critical production systems remain operational at all times. Moreover, the technical support web portal enables online tracking of support tickets and client issues, while remote support via secured access allows Actimize experts to conduct in-depth investigations into client systems.

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Efficient KYC and Client Lifecycle Management Solutions by NICE Actimize

Introduction to KYC and Client Lifecycle Management

KYC (Know Your Customer) and Client Lifecycle Management are crucial elements in the financial industry to combat financial crime and ensure regulatory compliance. NICE Actimize offers a comprehensive solution that covers the entire client onboarding process, KYC screening and due diligence, account opening, and ongoing monitoring. By streamlining these operations, NICE Actimize helps organizations achieve faster time to revenue while adhering to global and local regulations.

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NICE Actimize X-ccelerate Consulting & Advisory Practice: Enhancing Financial Crime Risk Management

Achieving a Financial Crime Target Operating Model

Navigating the complexities of regulatory compliance and mitigating financial crime risk can be daunting for any organization. NICE Actimize's X-ccelerate Consulting & Advisory Practice offers a comprehensive solution by creating a Financial Crime Target Operating Model (FCTOM). This model serves as a central blueprint to streamline and enhance your risk and compliance program, aligning it with your specific goals and requirements. With a team of over 400 experts spread across 15 countries, NICE Actimize is well-equipped to address your toughest challenges and incorporate industry best practices into your operational framework. By breaking down operational siloes and integrating people, operations, and technology, the FCTOM ensures that your strategic objectives are met efficiently, costs are reduced, and revenue generation is optimized.

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Empower Your Team with NICE Actimize Education Services

Unlock the Full Potential of Actimize Solutions

NICE Actimize Education Services offers a comprehensive range of courses designed to ensure that you and your organization maximize the benefits of Actimize solutions. By providing in-depth product and technology education, these services empower you and your team to develop the necessary skills and knowledge for confident understanding and successful implementation. From software upgrades to system rollouts and employee turnover, education is an ongoing need for financial institutions. NICE Actimize's suite of courses caters to specific audiences with unique needs and skill sets, ensuring that users are equipped to configure, operate, and support Actimize solutions effectively.

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