AML Brochure FATCACompliance
AML Brochure FATCACompliance
INCREASE
OPERATIONAL
EFFICIENCIES
SIMPLIFY PROCESSES
& REDUCE COSTS
ESTABLISH
ENTERPRISE-WIDE
FATCA APPROACH
FEATURE-RICH FUNCTIONALITY
Enterprise-wide solution
FATCA Indicia
Identification
[email protected]
WWW.NICEACTIMIZE.COM
NICE Actimize is the largest and broadest provider of financial crime, risk and
compliance solutions for regional and global financial institutions, as well as
government regulators. Consistently ranked as number one in the space, NICE
Actimize experts apply innovative technology to protect institutions and safeguard
consumers and investors assets by identifying financial crime, preventing fraud and
providing regulatory compliance. The company provides real-time, cross-channel
fraud prevention, anti-money laundering detection, and trading surveillance solutions
that address such concerns as payment fraud, cybercrime, sanctions monitoring,
market abuse, customer due diligence and insider trading.
WWW.NICEACTIMIZE.COM/BLOG
@NICE_ACTIMIZE
LINKEDIN.COM/COMPANY/ACTIMIZE
COPYRIGHT 2003-2014 ACTIMIZE INC. ALL RIGHTS RESERVED.
15JAN14 AML-FATCA