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. "
Should regulators take a more active role when it comes to AI oversight, or leave it to the professionals? What will M&A look like in 2018?Subscribe to Weekly Wrap emails