Actimize Customer Due Diligence
GPTKB entity
Properties (53)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
organization
|
| gptkbp:addresses |
AML regulations
|
| gptkbp:aimsTo |
prevent financial crime
|
| gptkbp:developedBy |
gptkb:NICE_Actimize
|
| gptkbp:enhances |
customer onboarding process
|
| gptkbp:facilitates |
data sharing
|
| gptkbp:features |
reporting capabilities
|
| https://www.w3.org/2000/01/rdf-schema#label |
Actimize Customer Due Diligence
|
| gptkbp:improves |
decision-making processes
|
| gptkbp:includes |
customer risk scoring
|
| gptkbp:integratesWith |
financial institutions
|
| gptkbp:isAvailableIn |
on-premises deployment
cloud-based deployment |
| gptkbp:isDesignedFor |
banks
insurance companies investment firms credit unions |
| gptkbp:isEnhancedBy |
artificial intelligence
machine learning data visualization tools |
| gptkbp:isEvaluatedBy |
third-party audits
|
| gptkbp:isIntegratedWith |
ERP systems
transaction monitoring systems CRM_systems |
| gptkbp:isInvolvedIn |
gptkb:OFAC
gptkb:FATCA GDPR KYC regulations |
| gptkbp:isPartOf |
financial crime prevention strategy
NICE_Actimize_solutions |
| gptkbp:isPromotedBy |
NICE_Actimize_marketing
|
| gptkbp:isPromotedThrough |
conferences
webinars white papers |
| gptkbp:isRecognizedBy |
industry awards
|
| gptkbp:isSupportedBy |
training programs
customer support services |
| gptkbp:isUsedBy |
compliance officers
fraud analysts risk managers |
| gptkbp:isUtilizedFor |
government agencies
large enterprises small businesses |
| gptkbp:offers |
customizable solutions
real-time monitoring |
| gptkbp:provides |
audit trails
automated workflows customer insights case management tools |
| gptkbp:reduces |
false positives
|
| gptkbp:supports |
regulatory compliance
|
| gptkbp:usedFor |
risk assessment
|
| gptkbp:utilizes |
data analytics
|