NICE Actimize Eyes Big Data Analytics, Blockchain in 2016

Waters chats with NICE Actimize's AML division about what is in store for the New Year.

sam-somashekar
Sam Somashekar, senior director of AML product management at NICE Actimize

Waters spoke with NICE Actimize, winner of the Waters Rankings best AML compliance solution, about new trends and developments facing the market in 2016. NICE Actimize AML has a suite of solutions covering suspicious activity monitoring (SAM), customer due diligence (CDD), currency transaction reporting (CTR), watch list filtering (WLF) and Suspicious Transaction Activity Reporting (STAR) forms.

Single Systems

As the industry moves to bring in more unified systems, NICE Actimize has taken note.

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