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It’s Time for Smarter, Faster FRAML

NICE Actimize • May 13, 2022  
It’s Time for Smarter, Faster FRAML

Financial criminals are constantly adapting and evolving their tactics to get ahead of financial institutions (FIs). Keeping pace with these criminals is a challenge in of itself, and when you couple that with the need to comply to ever-changing regulations?

Download this eBook to learn how a cloud-based, AI-first approach to fraud prevention and AML can help mid-market, regional and community banks, and credit unions:

  • Reduce manual reviews, lower false positives and prioritize alerts
  • Automate many operational processes like filings of SARs/CTRs
  • Reduce operational costs and increase ROI
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