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HCL Technologies

Addressing Security Risk and Compliance with Nice Actimize

Addressing Security Risk and Compliance with Nice Actimize

As banks accept digital transformation, incidences of money laundering, compliance violations, and fraudulent practices are also coming to the fore. It is therefore, imperative for enterprises to adopt technological applications that can identify and curb fraudulent activities while ensuring regulatory compliance. Organizations should set their sights on integrating anti-money laundering programs, accelerating AML analytics scrutiny, and bolstering customer risk management.

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