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Products-NICE Actimize

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.

Health Check Evaluation

The X-ccelerate Consulting & Advisory Practice at NICE Actimize employs a comprehensive engagement approach to provide efficient and effective services to its clients. This approach consists of three key phases: Phase I involves an onsite Health Check Evaluation (HCE) discovery process where business and technical operations are discussed, pain points are identified, and observations of current operations are made. Integration opportunities are explored, and existing metrics are analyzed to establish a baseline. In Phase II, a detailed analysis of the business and technical environments is conducted, evaluating the current usage of solution features, identifying integration possibilities, and benchmarking performance. Finally, in Phase III, recommendations based on the evaluation findings are provided, prioritizing enhancements and facilitating the deployment of solutions to optimize operations.

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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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Maximizing Fraud and Financial Crime Risk Management with NICE Actimize

Join Industry Experts at ENGAGE 2025 Event in NYC

Join NICE Actimize at ENGAGE 2025 in New York City on June 17-18, the premier event focusing on fraud and financial crime risk management. This event provides a unique opportunity to interact with subject matter experts and learn about the latest trends and best practices in combating financial crime. Register now to secure your spot and stay ahead in the fight against financial crimes.

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Empowering Financial Services Organizations with NICE Actimize Data Intelligence Solutions

Data Intelligence for Informed Decision-Making

In today's complex financial landscape, organizations require the most up-to-date customer insights to make well-informed decisions that mitigate regulatory, financial, legal, and reputational risks. NICE Actimize offers cutting-edge data intelligence solutions that empower financial services firms by transforming raw data into actionable insights. By leveraging the power of data and analytics, organizations can execute smarter and faster decisions throughout the customer lifecycle.

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