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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