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Payment Screening with Speed and Precision

Published by NICE

The document highlights NICE Actimize's WL-X solution, designed to deliver real-time payment screening with speed and precision. Leveraging AI-driven fuzzy matching and predictive scoring, the solution enhances detection accuracy while minimizing false positives and customer friction. It integrates seamlessly with payment systems, supports ISO 20022 standards, and provides automated list management for compliance with evolving sanctions and risks. Features like hit-level disposition, enriched data intelligence, and intelligent workflows streamline investigations and optimize productivity. WL-X empowers financial institutions to confidently manage payment screening programs with enhanced accuracy, compliance, and operational efficiency.

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Related Categories Finance, Fraud Detection, Risk Management, Algorithmic Trading, Financial Forecasting, Credit Scoring, Robo-Advisors, Financial Analytics, Compliance & Regulation, Supply Chain & Manufacturing, Demand Forecasting, Inventory Management, Predictive Maintenance

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