NICE Actimize will provide a portfolio of financial crime solutions, including Actimize Anti-Money Laundering and Actimize Integrated Fraud Management (IFM) solutions. The NICE Actimize AML and Fraud implementations are currently being rolled out across the financial institution’s operations around the world. UAE Exchange primarily deals with remittance, currency exchange and bill payment solutions.Core to UAE Exchange’s new corporate compliance implementation will be NICE Actimize’s Suspicious Activity Monitoring, Customer Due Dilgence and Watch List Filtering capabilities. With these solutions, the financial institution will leverage improved analytics within the Actimize transaction monitoring system to increase flexibility during the customer on-boarding process.
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