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Dashboard
The intuitive dashboard offers a comprehensive overview with real-time insights into Anti-Money Laundering (AML) activities.
Case Management
Handle and prioritize cases, streamline investigations, and ensure timely resolution of suspicious activities.
Fraud Detection
Strengthen security to detect and prevent fraudulent activities using advanced algorithms and real-time monitoring.
Discover Suspicious Activity
Uncover potentially illicit transactions & investigate suspicious activities by leveraging analytics to identify them.
Risk Assessment
Evaluate and mitigate risks using risk assessment tools that analyze and respond to potential threats.
Reporting & Analytics
Access powerful reporting and analytics tools to generate actionable insights and share them with stakeholders.
KYC Management
Streamline onboarding and KYC processes with regulatory compliance requirements and improve customer due diligence.
Anti Money Laundering
Strengthen AML defenses against money laundering by leveraging cutting-edge AI and ML technologies.
Brand Name | NICE Systems |
Information | NICE Systems provides intent-based solutions that capture and analyze client interactions and transactions for businesses. |
Founded Year | 1986 |
Director/Founders | Benny Levin |
Company Size | 1000+ Employees |
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