Actimize SAM
**Actimize SAM**
What is Actimize SAM?
Actimize SAM (Suspicious Activity Monitoring) is a solution offered by NICE Actimize for detecting and managing suspicious financial activity. It's used by financial institutions to comply with anti-money laundering (AML) regulations and prevent financial crime. It employs advanced analytics, machine learning, and behavioral profiling to identify unusual transactions and patterns that may indicate illicit activities like money laundering, fraud, or terrorist financing. The system helps automate the investigation process, prioritize alerts, and streamline reporting to regulatory bodies.
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Sumble Find the right accounts, contact, message, and time to sell
Whether you're looking to get your foot in the door, find the right person to talk to, or close the deal — accurate, detailed, trustworthy, and timely information about the organization you're selling to is invaluable.
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