Improving Outcomes with Entity-Centric AML

By NICE Actimize

Achieving a 360-degree view of the customer has been an elusive goal in antimoney laundering (AML) compliance. Technologies are now available to support an entity-centric, dynamic approach to AML for improved efficiency and accuracy. Understanding the customer is a foundational enabler in financial services. This is as true for financial crime compliance—including AML and anti-fraud—as it is for the business. An accurate assessment of customer risk is essential to an effective anti-financial crime program, just as credit profiles are needed to maintain a healthy loan portfolio. And just as digital technologies and alternate data are modernizing credit decisions on the business side, artificial intelligence (AI), data, and analytics hold the key to smarter, more accurate decisions in risk and compliance.

Enter your details to receive the free white paper:

By downloading this White Paper, you acknowledge that may share your information with our white paper partners/sponsors who may contact you directly with information on their products and services.

Visit our Privacy Policy for more information about our services, how Business Trade Media International Limited may use, process and share your personal data, including information on your rights in respect of your personal data and how you can unsubscribe from future marketing communications. Our services are intended for corporate subscribers and you warrant that the email address submitted is your corporate email address.