NICE Actimize is a platform built from patented software that monitors transactions in real time and instantly raises alerts on suspicious activity based on defined models and rules. Its core modules cover Suspicious Activity Monitoring (SAM), Customer Due Diligence (CDD/KYC) and Watch List Filtering (WLF) end to end.
The solution suite brings together money-laundering detection and prevention, blocking of monetary fraud, enterprise risk management and the management of investment instruments. It streamlines compliance with global and regional regulations, MASAK chief among them.
Nine of the world's ten largest financial institutions use Actimize; in Turkey, leading financial institutions benefit from these solutions with the support of the Merit Group. DVA Bilişim stands by banks throughout analysis, implementation, integration and support.
