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Actimize Suspicious Activity Monitoring (SAM) from Nice Actimize
Provides advanced transaction surveillance for AML, detects suspicious activities, automates alert management, supports multi-channel transactions, behavioral analytics, and covers global regulatory requirements.
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Transaction Surveillance Software for Compliance and Risk Management
Tools that monitor trading activities, detect potential conflicts of interest, identify suspicious transactions, and ensure compliance with anti-money laundering (AML) regulations.
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