NICE Actimize, an autonomous financial crime management platform, has formed two new partnerships to improve its anti-money laundering and data intelligence capabilities.
The partnerships are with Acuris Risk, a data intelligence service for anti-money laundering, anti-corruption and cybersecurity, and Sayari Labs, a provider of beneficial ownership and financial intelligence.
Acuris Risk Intelligence supplies proprietary data on PePs, sanctions and anti-money laundering to aid due diligence and compliance processes. Clients can access the solution via a SaaS platform or an API. Its use cases cover third-party and anti-corruption risk, AML, KYS, due diligence, cybersecurity and ongoing monitoring.
Sayari Labs designs data intelligence platforms to combat financial crime and boost transparency in high-risk areas. Its Graph service provides a company with a clear picture of customers, vendors and third parties while keeping source documents secure.
NICE Actimize CEO Craig Costigan said, “Change in financial crime has been both constant and rapid, and the industry has clearly demonstrated its need for immediate access to advanced financial crime-solving solutions, particularly in fraud and anti-money laundering.
“The X-Sight Marketplace continues to meet this challenge by offering specialized capabilities that provide time to value, and a single, unified, cost-effective way for FSOS to rapidly innovate while supporting best-in-class financial crime, risk and compliance management capabilities. With the continuing growth and expansion of the X-Sight Marketplace, partners such as Acuris Risk Intelligence and Sayari Labs support these requirements.”
Nice Actimize builds various financial crim, risk and compliance solutions to financial institutions around the world. Its X-Sight Marketplace is an ecosystem where players can connect with data, applications, tools and service providers.
Last year, Jumio joined the X-Sight Marketplace to reach new customers.
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