Actimize Transaction Monitoring
GPTKB entity
Properties (62)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:physicist
|
| gptkbp:analyzes |
transaction patterns
|
| gptkbp:developedBy |
gptkb:NICE_Actimize
|
| gptkbp:enables |
regulatory reporting
|
| gptkbp:enhances |
risk management
operational efficiency customer due diligence |
| gptkbp:facilitates |
investigative workflows
|
| gptkbp:features |
alert management
|
| https://www.w3.org/2000/01/rdf-schema#label |
Actimize Transaction Monitoring
|
| gptkbp:includes |
customizable rules
|
| gptkbp:integratesWith |
banking systems
|
| gptkbp:isAttendedBy |
investment firms
payment processors |
| gptkbp:isCompatibleWith |
API integrations
legacy systems cloud solutions |
| gptkbp:isDesignedFor |
detect anomalies
streamline compliance processes anti-money laundering (AML) compliance |
| gptkbp:isEvaluatedBy |
fraud detection
risk mitigation real-time fraud detection |
| gptkbp:isIntegratedWith |
data analytics tools
business intelligence tools customer relationship management (CRM) systems |
| gptkbp:isPartOf |
risk management framework
financial crime prevention strategy NICE_Actimize_platform |
| gptkbp:isSuitableFor |
for large enterprises
|
| gptkbp:isUsedBy |
financial institutions
insurance companies |
| gptkbp:isUsedFor |
monitoring suspicious activities
transaction surveillance |
| gptkbp:isUtilizedFor |
credit unions
regulatory compliance audits transaction analysis |
| gptkbp:monitors |
high-risk transactions
|
| gptkbp:offers |
data visualization tools
user-friendly interface automated workflows regulatory compliance solutions training and support services custom reporting capabilities |
| gptkbp:provides |
audit trails
compliance reporting real-time insights real-time monitoring risk assessment tools case management tools risk scoring risk reporting transaction history analysis |
| gptkbp:supports |
data integration
data privacy regulations real-time alerts multiple currencies cross-border transaction monitoring multi-channel monitoring |
| gptkbp:usedFor |
detecting fraudulent transactions
|
| gptkbp:utilizes |
machine learning
|
| gptkbp:works |
reduce false positives
|