Complidata Joins NICE Actimize’s X-Sight Marketplace, the Industry’s First Financial Crime Management Ecosystem
Summary
Complidata, known for its use of artificial intelligence to drive automation and optimization for improved regulatory compliance, uses AI-driven technology to provide accurate and repeatable data extraction from paper-based documents followed by screening and risk rating of entities as part of an ongoing anti-money laundering program. Technology providers such as Complidata, in partnering with NICE Actimize’s X-Sight Marketplace ecosystem, are reviewed for their ability to complement financial crime and compliance solutions. “By connecting via a Cloud environment, community participants will experience a quicker time to value and minimized integration cost as they evaluate new solutions for their financial services organizations.” Additional categories that will be added to NICE Actimize’s X-Sight Marketplace from other partner participants will include: ID Verification, Ultimate Beneficial Ownership, Value-added Data & Adverse Media, Watchlist, Device Identification, and User Authentication & Fraud. 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. NICE helps organizations of all sizes deliver better customer service, ensure compliance, combat fraud and safeguard citizens.
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