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Anti-Money Laundering (AML)

Anti-Money Laundering (AML)

Overview

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

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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.
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By your side in the fight against financial crime

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