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AI and Data Analytics: The Power of Prediction in FinCrime

NICE Actimize

White Paper by

NICE Actimize

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The heightened risk realities of our digital time add more complexity when combatting financial crimes. Financial institutions are facing new pressures along with existing challenges in keeping up with continually evolving regulations and increasing criminal sophistication.

AI is a necessary colleague that drives analytic accuracy and adaptability resulting in decisioning and investigation efficiencies that increases the overall effectiveness of your financial crime program.

In this whitepaper Fighting Financial Crime with Advanced Analytics by NICE Actimize and Aite Group, learn about the latest innovations and approaches that financial institutions (FIs) and other firms can use to drive a positive change in their approach to the detection and prevention of financial crimes. Learn how advanced AI and sophisticated data driven analytics put the power of prediction in your hands to stop bad actors.