Voyager Digital chooses NICE Actimize to support its cryptocurrency platform
Voyager Digital will leverage Essentials Suspicious Activity Monitoring and Customer Due Diligence applications within its operations.
NICE Actimize AML Essentials is an anti-money laundering solution which provides coverage for KYC/CDD, risk screening, and suspicious activity monitoring. The solution also provides full regulatory coverage and a single view of customer risk across the customer lifecycle by synergising AI, machine learning, domain expertise, and intelligent automation.
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