Fight financial crime with us
Anti-Money Laundering (AML)
Financial crime-fighting at its best
Take on the AML fight with NICE Actimize
Anti-Money Laundering also known as AML, is a liability for all entities that deal with one a more economical transactions and can be a huge hurdle to overcome.
With TM Group and our AML partner NICE Actimize you get one of the world’s leading and award-winning AML software solution integrated into your business.
With NICE Actimize’s Autonomous AML Suite you get a complete and valuable combination of AI, machine learning, deep domain expertise and intelligent automation to assist you in your daily fight again financial crime.
AML is a part of our vast compliance portfolio.
Agile and dynamic
The financial crime market and the financial market in general are changing at a phenomenal pace, and it is hard to keep up if you don’t have the right tools at hand.
With NICE Actimize AML software you get to stay on top of the market changes automatically, and with experts by your side.
Customer Due Diligence (CDD)
Take your customer due diligence into your automatically and robot hands implemented via NICE Actimize. See insights and act on them.
Suspicious Activity Monitoring (SAM)
Monitor, detect and surveil all suspicious activity.
Watch List Filtering (WLF)
Create lists manually or automatically and filter them as you wish.
Suspicious Transaction Acitivity Reporting (STAR)
When a suspicious transaction is made alerts and flags will go off and report to whomever you want.
Let the software watch and surveil, so you can spend your time focusing on other things. You also get a team of data scientists and AML experts connected to your account.
Currency Transaction Reporting (CTR)
Manage all currency transaction in a flexible and automated way.
AML Laws and Regulations
The laws and regulations you need to be compliant with and up-hold as a Nordic or international company dealing with financial transactions are many and complex. Here your get an overview, and just to clarify, NICE Actimize AML software are compliant with all of them.