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NICE Actimize: Launches Cloud and AI-Based AML Transformation

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
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Laura M
Laura M
Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

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