TBML and cryptocurrencies directly integrated in NICE Actimize AML platform
NICE Actimize with Complidata has launched a consolidated Anti-Money Laundering (AML) platform that directly integrates features to identify trade-based money laundering (TBML) and money laundering through cryptocurrencies. Together, the companies claim they offer the only end-to-end TBML solution using artificial intelligence to read and extract entity…
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