Properties (49)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:Insurance_Company
|
| gptkbp:developedBy |
gptkb:NICE_Systems
|
| gptkbp:focusesOn |
Financial Crime Prevention
|
| gptkbp:hasClient |
Corporations
Regulatory Agencies Global Financial Institutions |
| gptkbp:hasFeature |
Reporting and Analytics
Case Management User Behavior Analytics Workflow Automation |
| gptkbp:hasPart |
AML Module
Risk Assessment Module Surveillance Module Fraud_Management_Module |
| https://www.w3.org/2000/01/rdf-schema#label |
Actimize Risk Management
|
| gptkbp:integratesWith |
Data_Analytics_Tools
Machine_Learning_Algorithms |
| gptkbp:isAvailableIn |
Cloud Platforms
On-premises Solutions |
| gptkbp:isInvolvedIn |
Financial Regulations
Regulatory Standards |
| gptkbp:isMarketedAs |
Comprehensive Risk Management Solution
Enterprise Risk Management Tool Integrated_Financial_Crime_Management_Platform |
| gptkbp:isPartOf |
NICE_Actimize_Suite
|
| gptkbp:isRecognizedBy |
gptkb:Forrester
Industry Analysts Gartner |
| gptkbp:isSupportedBy |
Training Programs
Consulting_Services Customer_Support_Services |
| gptkbp:isUsedFor |
Monitoring Transactions
Ensuring Compliance Detecting Fraud Managing Risk |
| gptkbp:offers |
Risk Assessment Tools
Real-time Monitoring Regulatory Compliance Solutions |
| gptkbp:provides |
Market Trends
Fraud Detection Solutions Risk Exposure Anti-Money Laundering Solutions Fraud Patterns Trade Surveillance Solutions |
| gptkbp:supports |
Cross-border Transactions
Multi-channel Transactions |
| gptkbp:usedBy |
Banks
Insurance Companies Investment Firms |