Creand Crèdit Andorrà Selects NICE Actimize To Modernize And Expand Its Global Anti-Money Laundering Strategy
Creand Crèdit Andorrà Selects NICE Actimize To Modernize And Expand Its Global Anti-Money Laundering Strategy
By leveraging NICE Actimize's advanced AI and machine learning capabilities, Creand Crèdit Andorrà protects its network of institutions from reputational risk
借助NICE Actimize的爱文思控股和机器学习能力，Creand Crèdit Andorrà保护其机构网络免受声誉风险。
NICE Actimize, a NICE (NASDAQ:NICE) business, has been chosen by Creand Crèdit Andorrà to upgrade and modernize its anti-money laundering (AML) solutions strategy by integrating an advanced suite of NICE Actimize's financial crime solutions into its operations to address the world's AML regulations more effectively. Creand Crèdit Andorra's holdings include financial institutions in Andorrà, Luxembourg, Spain, Panama, and the United States.
NICE Actimize，NICE（纳斯达克:NICE）的一项业务，已被Creand Crèdit Andorrà选择，以通过将一套先进的NICE Actimize金融犯罪解决方案整合到其运营中，升级和现代化其反洗钱（AML）解决方案策略，以更有效地应对全球的AML法规。Creand Crèdit Andorra的持有机构包括位于安道尔、卢森堡、西班牙、巴拿马和美国的金融机构。
Among NICE Actimize's industry-leading AML offerings, Creand Crèdit Andorrà chose its Suspicious Activity Monitoring (SAM), Customer Due Diligence (CDD-X) and Watchlist Screening (WL-X) solutions highlighting its deep industry experience and continued investment and commitment to AML technologies, including intelligent automation, network analytics, machine learning capabilities and a robust case management component.
在NICE Actimize行业领先的AML产品中，Creand Crèdit Andorrà选择了其可疑活动监测（SAM）、客户尽职调查（CDD-X）和自选筛查（WL-X）解决方案，突显其深厚的行业经验以及对AML技术的持续投资和承诺，包括智能自动化、网络分析、机器学习能力和强大的案件管理组件。