Anti-Money Laundering (AML) Solutions
The NICE Actimize consolidated AML platform modernizes
KYC-AML programs by bringing together AI, machine learning, domain expertise and robotic process automation (RPA) to help you better combat money laundering and terrorist financing.
You can integrate Sanction Scanner into your project within a day. It supports all the features of our API/AML solutions. We automate your business' AML Control Processes with a powerful API that has been powered by Webhook and reduce your workload. Webhook provides two-way data transfer between Sanction Scanner and your project.
Translate your query results into your language. You can add your local blacklist and whitelist to the system. Customize which lists you want to run your scans and match rate for your business. You can check your business' scanning history and access your old scans easily. View all results using one profile and determine the level of risk fast. Reduce false positives and strengthen your compliance process.
We monitor all Anti-Money Laundering (AML) reviews to prevent fraudulent reviews and keep review quality high. We do not post reviews by company employees or direct competitors. We validate each review for authenticity via cross-reference with LinkedIn, and personal follow-up with the reviewer when necessary.
