Stay ahead of ever tightening regulations and continually shifting sanctions risk and expectations. NICE Actimize’s screening solution delivers seamless access to extensive data sources from around the world and embeds the latest advances in AI and machine learning, providing:
- Accurate and up-to-date coverage of global PEPs with daily data refreshes
- Streamlined screening workflows to reduce manual checks
- Actionable risk insights that go beyond simple name matching
- Flexible integration options that fit compliance systems
- Regulatory confidence with audit-ready processes
