The NICE Actimize X-Sight Marketplace is a financial crime ecosystem that connects financial institutions with technology providers offering data, applications, and tools. Identitii’s AUSTRAC reporting platform, which will be offered through the X-Sight Marketplace, can be integrated into the NICE Actimize financial crime solutions suite.
Further augmenting NICE Actimize’s solutions for the Australian market, Identitii’s software-as-a-service Regulatory Reporting platform helps financial institutions automate AML/CTF reporting to reduce the risk of non-compliance with financial crime regulations.
Initially available for AUSTRAC reporting in Australia, the Identitii platform adapts for regulatory requirements in other countries, with New Zealand and Canada among the jurisdictions to be added soon.
Every day we send out a free e-mail with the most important headlines of the last 24 hours.
Subscribe now
We welcome comments that add value to the discussion. We attempt to block comments that use offensive language or appear to be spam, and our editors frequently review the comments to ensure they are appropriate. If you see a comment that you believe is inappropriate to the discussion, you can bring it to our attention by using the report abuse links. As the comments are written and submitted by visitors of the The Paypers website, they in no way represent the opinion of The Paypers.