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
藉助NICE Actimize的愛文思控股和機器學習能力，Creand Crèdit Andorrà保護其機構網絡免受聲譽風險。
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（納斯達克:NICE）的一項業務，已被Creand Crèdit Andorrà選擇，以通過將一套先進的NICE Actimize金融犯罪解決方案整合到其運營中，升級和現代化其反洗錢（AML）解決方案策略，以更有效地應對全球的AML法規。Creand Crèdit Andorra的持有機構包括位於安道爾、盧森堡、西班牙、巴拿馬和美國的金融機構。
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行業領先的AML產品中，Creand Crèdit Andorrà選擇了其可疑活動監測（SAM）、客戶盡職調查（CDD-X）和自選篩查（WL-X）解決方案，突顯其深厚的行業經驗以及對AML技術的持續投資和承諾，包括智能自動化、網絡分析、機器學習能力和強大的案件管理組件。
譯文內容由第三人軟體翻譯。