Actimize
By NICE Actimize

Vital4AMLKYC
By Vital4

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Actimize
By NICE Actimize

Vital4AMLKYC
By Vital4

Customer Support
Features & Functionality
Product Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening
Appointment Management
Certification Tracking
Committee Management
Document Management
Expiration Management
License Verification
Online Applications
Privileging
Behavioral Analytics
Campaign Management
Customer Profiles
Customer Segmentation
Data Integration
Cu
Platform
Linux
Mac
Web-based
Windows
Linux
Mac
Web-based
Windows
Support
Email
Business Hours
Phone
Online (Ticket)
Online
24/7 (Live Rep)
Email
Business Hours
Phone
Online (Ticket)
Online
24/7 (Live Rep)
Training
Help Guides
Blogs
On-Site Training
Help Guides
Blogs
On-Site Training