Financial Crime, Risk & Compliance

Submitted by Anonymous on Wed, 06/16/2010 - 12:12
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Financial crime is on the rise, global regulatory scrutiny is becoming increasingly complex, and the financial services landscape continues to evolve and impact business requirements. NICE and Actimize Financial Crime, Risk & Compliance solutions provide proven capabilities for real-time and cross-channel fraud prevention, anti-money laundering, brokerage compliance and enterprise-wide case management. With this complete set of best-in-class packaged solutions, financial institutions can tighten risk controls, lower operational and IT costs, enhance investigation efficiency, and improve customer satisfaction.

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Compliance Recording and Analytics

Compliance Recording and Analytics
Enforce regulatory compliance, improve risk management and enhance efficiency of internal processes 

Fraud Prevention

Fraud Prevention
Detect, prevent and identify fraud before losses occur

Anti-Money Laundering

Anti-Money Laundering
Comply with anti-money laundering requirements from regulators worldwide

Brokerage Compliance

Brokerage Compliance
Deter non-compliant activities with global compliance risk management 

Enterprise Risk Case

Enterprise Case Management
Meet the needs of regulatory compliance, financial crime and corporate security

eDiscovery

eDiscovery
Easy retrieval of call recordings and other electronic discovery information

Real-Time Process Enforcement

Real-Time Process Enforcement
Ensure regulatory compliance and process adherence for improved risk management