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.
As the industry moves to bring in more unified systems, NICE Actimize has taken note. "
Greg Skibiski joins the podcast to give his views the alternative data space and where it's going.Subscribe to Weekly Wrap emails
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