At NICE, we protect people’s money, ensure their safety and improve their experiences. Many of the world’s leading companies and organizations are expected to manage these three critical elements of modern living. To do so, they are tapping into the power of data, which has become ubiquitous in both business and life. These organizations turn to NICE to operationalize this data to improve business performance, increase operational efficiency, prevent financial crime, ensure compliance, and enhance safety and security. Since 1986, NICE has been the recognized leader in these fields, providing solutions which turn both structured and unstructured data into valuable and actionable information. Our success started by capturing interactions and our expertise has evolved into applying analytics on these interactions. Combined with our years of cultivating domain expertise in partnership with our customers, we can help our customers not only understand what’s happening in real time, they can predict what will be. NICE has more than 3,500 employees and a presence in more than 150 countries. Our team is proud of their many achievements. NICE is regularly recognized for innovation and the value it provides to more than 25,000 customers, including more than 85 of the Fortune 100. When it comes to turning information overload into practical business value, no one else comes close to NICE.
Rapidly evolving challenges continue to impact your anti-money laundering (AML) programs, including on-going centralization processes, an expanding regulatory focus on customer risk, and accelerating scrutiny of AML analytics & model efficacy. Our AML solution suite helps you meet these challenges by enabling integrated AML life cycle management that delivers insight across the breadth of customer activities, ensuring smart and cost-effective AML operations as well as a positive, holistic customer experience.
You know that maintaining and supporting legacy systems and the resulting data disarray limits your investigation capabilities and your team's access to critical information while also increasing cost and risk. Your challenge is to correlate actions and events while keeping costs down and reducing the risk to your organization. Our Enterprise Risk Case Manager (ERCM) provides you with the actionable intelligence you need to gain a holistic view of risk. With the ability to consolidate information from existing detection systems into a single operational tool, we provide you unparalleled visibility across multiple lines of business, channels, products, and regions.