The rapidly diversifying threat landscape requires agile, adaptive, and purpose-built enterprise risk management solutions fueled by the industry’s most advanced intelligent capabilities.
NICE Actimize’s comprehensive solutions via the Infosys-NICE Actimize Digital Suite allow FIs to leverage a holistic Anti-FinCrime and compliance management ecosystem while containing costs and eliminating redundancies.
IFM-X
An integrated fraud management platform that delivers complete, real-time, adaptive fraud prevention coverage against new and emerging threats. AI and advanced analytics enable earlier fraud detection and safeguards the customer lifecycle across every channel and payment type.
AML Solution Suite
Entity-centric solutions are underscored by data intelligence, AI, machine learning, and network analytics. Solutions include Onboarding and KYC, Screening, CDD/EDD, Transaction Monitoring, and Reporting to establish complete regulatory coverage, compliance, and audibility.
ActOne
An intuitive, unified enterprise risk management solution that leverages intelligent automation, AI, and machine learning. It offers a comprehensive view of risk by ingesting alerts from all financial crime and compliance detection solutions throughout all risk domains.
Compliancentral
End-to-end communication and trade compliance suite that provides total compliance coverage via insights into hidden risks across instruments, communications, markets, assets, and regulatory jurisdictions.
