NICE Actimize, the global market leader in financial crime and compliance management, offers a full suite of Anti-Money Laundering, Fraud and Compliance solutions. It is the largest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as Number One in this space, NICE Actimize uses innovative technologies to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The products offer real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
Infosys – NICE Actimize partnership maximizes business benefits for clients
Our partnership combines Infosys delivery capabilities, deep domain expertise in Risk and Compliance which includes knowledge of the space, latest trends and developments in the industry, with the leadership of NICE Actimize in developing and implementing financial crime and compliance solutions. Infosys expertise in executing Actimize engagements includes advisory, implementation, upgrades, migrations and on-going support along with larger capabilities such as cloud transitions, optimization, analytics, AI/ML & automation, makes this partnership perfectly poised to address all Anti-Money Laundering (AML), Fraud & Authentication Management and Enterprise Case Management requirements for an organization.
Infosys – NICE Actimize service offerings have been aligned to address the evolving needs of a financial institution. We provide tailor-made solutions and services to our clients driven by the need to continuously reinvent, add value and stay competitive, by leveraging our complementary strengths. The partnership offers services, solutions, and consulting at each phase of your journey in business continuity and operational resilience.
Software As a Service
Managed services offerings of Actimize solutions SAM & IFM (IFMX) on Infosys cloud
Cost effective scalable, autonomous, extensible solutions faster time to market
Services for migration of the Actimize solutions to clients and pubic clouds
Transformation to Cloud Reduced TCO scalability, and flexibility
Services like implementations, upgrades, maintenance, testing, data integration, and support
Reliability predictability and faster Time to Market
Value added services like model definition, model assessment, tuning and alert optimization
Model efficiency Model effectiveness Compliance & transparency
Business Process As a Service
End to end delivery of business processes to the clients under a single umbrella of services
Full TCO optimisation from business through to Infrastructure layer. Single partner for end to end solution
Infosys offers NICE Actimize Financial Crime solutions on cloud
Infosys provides an end-to-end subscription-based software-as-a-service for Anti-Money Laundering (using NICE Actimize SAM), Fraud & Authentication Management (using NICE Actimize IFMX) and Case Management (using NICE Actimize ActOne) on cloud. Complementing these solutions is a comprehensive repository of solutions and tools - the Infosys Actimize Digital Suite to deliver these services in a scalable, cost-effective manner, quickly and reliably.
Benefit to clients through collaboration
The offerings include a range of activities comprising end-to-end system integration of implementations, upgrades, maintenance, testing, data integration, support and custom implementations for Watch List Filtering, Customer Due Diligence, Suspicious Activity Monitoring, Integrated Fraud Management, Risk Case Management, Financial Markets Compliance solutions. We enable Industry standard best practices, accelerators, proven methodology and NICE Actimize support to deliver these services with reliability, predictability and faster time to market.
Partnering with our clients on their cloud transformation journey, we provide services for implementation and migration of the NICE Actimize solutions to the cloud platforms. These services include the entire range of activities from system integration to migrating on any cloud service providers supporting various cloud models, lift & shift techniques and modernization. We leverage our cloud accelerators and expertise in addition to our Actimize differentiators for this service offering.
Value Added Services:
We deliver value-added services such as business consulting, model definition, model assessment, tuning and alert optimization to Financial Institutions to enable them to derive business benefits and operational efficiencies. We leverage tuning, analytics and automation framework from our suite to deliver these services.
Infosys Financial Crime Management Studio (IFCMS)
Infosys has entered a strategic partnership with Actimize to offer End to End Financial Crime Solutions to clients. Infosys Financial Crime Management Studio is an Anti-Financial Crime hub hosted on cloud combining Industry leading Actimize software with globally acclaimed Infosys digital capabilities. It enables our clients to be compliant with Regulations and prevent Financial crime for a safe and secure society.
Infosys Merchant Onboarding Platform
Infosys Merchant Onboarding Platform – powered by Actimize helps financial institutions to effectively onboard merchant with minimal human intervention and mitigates the risks involved. Merchant Onboarding processes are followed payment providers or acquirers to perform risk assessment before bringing a merchant onto their payment processing network. The platform provides effective and seamless integration, advanced case management and robust risk assessment strategies for merchant onboarding.
Infosys Actimize Digital Suite (IADS)
The Infosys-Actimize Digital Suite of ready-to-use solutions that combines strong business expertise with product and technical skills and years of experience in servicing the compliance needs of clients, to enhance the experience of transformation for our clients and provide business value in a time-efficient manner. These solutions accelerate the time-to-market by reducing time spent across various stages of the deployment and cloud-migration lifecycle. These solutions empower clients with enhanced visual entity insights decision strategy and help clients to accelerate their cloud adoption journey.