NICE Actimize: Launches Cloud and AI-Based AML Transformation
- NICE Actimize the largest and broadest provider of financial crime, risk, and compliance solutions for regional
- Chosen by the fintech company KOHO Financial, Inc., a Toronto-based provider of online financial services
- Utilizing Actimize’s AML Essentials, KOHO will also address key guidelines as proposed by The Financial Transactions
- KOHO has partnered with Peoples Trust Bank to offer customers a secure no-fee spending account, usable worldwide
- KOHO will expand its financial crime operations with the AML Essentials solutions including SAM
- AML Essentials provides rapid cloud deployment and reduces overhead to make compliance easier
