Anti-Money Laundering (AML)

Anti-Money Laundering (AML)

Overview

Suspicious transaction monitoring, customer risk rating and sanctions list screening with NICE Actimize and DObSafe.

Contact Us Modules

Combating money laundering and terrorist financing is a legal obligation. At DVA, we deploy NICE Actimize end to end.

Modules

Modules

Explore the modules that make up this solution — each works on its own or as part of a single integrated flow.

Module 01Actimize SolutionsReal-time suspicious transaction monitoring, customer risk assessment and watch-list filtering with NICE Actimize.

Module 02Kripto AML ÇözümleriActimize WL-X (Watch List X), MiCA (Kripto Varlık Piyasaları Düzenlemesi) regülasyonlarının getirdiği şeffaflık, denetim ve risk yönetimi gereksinimlerine uyum sağlamak için gerçek zamanlı işlemlerde çeşitli stratejik avantajlar sunmaktadır

By your side in the fight against financial crime

Talk to our expert team about solutions tailored to your organization.