Breaking the Rules: Transforming AML Transaction Monitoring

Regulatory rules keep the financial system safe. When investigations find entities that are outliers, they alert common transactions as risky. When we alert on every outlier, Financial Institutions become buried in false positives that take days and weeks to resolve. With NICE Actimize Suspicious Activity Monitoring, organizations can cut through the noise and reduce false positives by up to 30 percent, all without de-risking legitimate businesses. In this video, see why sometimes, in AML, we need to break the rules.