NICE Actimize Positioned as a Leading Luminary in Financial Crime Technology in Celent’s 2024 Watchlist Screening Report
The Celent report noted, “NICE Actimize’s watchlist screening system is a multipurpose solution for supporting payments screening as well as customer screening for KYC, due diligence, or customer review.
- The Celent report noted, “NICE Actimize’s watchlist screening system is a multipurpose solution for supporting payments screening as well as customer screening for KYC, due diligence, or customer review.
- The customer base is dominated by banks, as well as sell side and buy side firms, insurers, e-commerce, and gaming.
- The report also noted that “the solution uses predictive analytics to support automated alert management.”
“The digital financial services revolution is bringing new watchlist screening use cases to the fore. - NICE Actimize’s screening solution, WL-X, accurately identifies screening risk, utilizing global data sources while supporting regulatory compliance,” said Craig Costigan, CEO, NICE Actimize.