Alfa-Bank (Russia) (Nice Actimize)

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.