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Tag: Autonomous Financial Crime Management

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NICE Actimize enhances SURVEIL-X Holistic Trade Surveillance solution with self-service analytics for custom risk detection

July 20, 2020

SURVEIL-X Studio enables FSOs to rapidly create, test and deploy custom analytic risk detection models to close regulatory and operational risk gaps HOBOKEN, N.J.–(BUSINESS WIRE)–In the world of financial services, regulations and business risks are constantly evolving. Surveillance models that get the

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