Nice Actimize

Nice Actimize is group of products and solutions in the field of prevention of financial fraud and counteraction to money laundering.

Appointment

Award enforcement of NICE Actimize helps customers to prevent financial crimes, to reduce risks, to reduce operating costs, to minimize losses and to provide higher level of compliance to requirements of regulators. Solutions of the company provide in real time fraud prevention on different channels of customer interaction, application the politician on anti-money laundering, corporate investigations, risk management. All solutions are constructed based on the Actimize Core Platform platform which was considerably strengthened by acquisitions of analytical engines and technologies of Syfact and Fortent (Searchspace) companies.

Solutions and technologies

• Technology platform for fight against financial crimes and to control of the risk level connected with financial transactions
• Fight against fraud, legalization of the money received by an illegal way (AML) ensuring compliance to the existing standards, investigation of suspicious activity
• Supervision of financial transactions and customer interaction, integration of a voice and data.

The solution NICE Actimize is used at the largest financial institutions, including TOP of 10 global banks: Bank of America, Wells Fargo, Citibank, Societe Generale, Lloyds, Barclays, HSBC, FINRA and many others.

In Russia the solution NICE Actimize is used at many financial institutions, including in Alfa-Bank, VTB Capital, Sberbank of KIB. Within projects implementation services of solutions are rendered by the project team of DIS Group having expert knowledge in the field of counteraction to financial crimes and which implemented a number of projects with use of the solutions NICE Actimize. The DIS Group company is the sole authorized distributor and the representative of NICE Actimize company in the territory of the Russian Federation and the CIS countries.

The complex of the solutions NICE Actimize AML gives opportunities for a complete covering of requirements of Bank in the field of solving of tasks of ensuring compliance to regulatory requirements in the field of POD/FT. The project includes implementation of four specialized modules implemented on a single technology platform.

• FATCA Compliance is the module providing compliance to requirements of the law FATCA. The system module automates check of all clients of Bank on identification of citizens of the USA.
• WLF (Watch List Filtering) is the module intended for filtering/verification of client information on lists of special observation. In Vozrozhdeniye bank complex selection is performed according to different lists, including the list of extremists, public officials and others. This function allows to reveal physical persons and legal entities for which certain sanctions work or to which certain risks and also for the organization of work with these persons accompany.
• CDD (Customer Due Diligence) is the module intended for assessment and risk management of the client, allows to execute the risk assessment associated with the provided and changing characteristics of the client, his products and services, the expected behavior, etc. In Vozrozhdeniye bank risk assessment of the client on risk factors of a different type is implemented.