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.
Oracle Financial Crime and Compliance Management Cloud Service is an end-to-end suite of cloud-based, anti-money laundering applications for midsized financial institutions. Leveraging Oracle's more than 20 years of experience in fighting financial crime, Oracle Financial Crime and Compliance Management Cloud Service is uniquely designed to keep midsized financial institutions safe, compliant, and ready for business growth.
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