NICE Actimize Transforms Indonesia’s Bank Central Asia Anti-Money Laundering Compliance Operations
Summary
With the support of IT solutions provider Anabatic Technologies, BCA chose to upgrade to NICE Actimize’s next generation financial crime offerings to better manage the compliance process and its regulatory requirements."At BCA, we firmly believe that customer satisfaction and loyalty is driven by offering innovative digital banking services that conducts transactions in a secure and efficient manner.“When integrated, our AML and ActOne solutions provide increased accuracy and productivity, improved return on investment and a clear path to supporting regulator requirements more effectively.”NICE Actimizes recently updated Suspicious Activity Monitoring (SAM) solution, which combines machine learning analytics with robotic process automation, virtually eliminates costly manual data gathering tasks thereby increasing team productivity and reducing investigation time for a single alert by up to 70 percent.Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance.
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