NICE Actimize has introduced anti-bribery and corruption software that monitors organizations’ financial systems looking for signs of criminal schemes.
NICE Actimize ABC analyzes transactions and behavior within an organization and its supply chain, providing a view via cloud technology of bribery and corruption risk, segmented by business, geographic, vendor and customer lines. NICE Actimize ABC also provides analytics in accordance with the Foreign Corrupt Practices Act for screening travel expenses to analyze gifts and entertainment expenditures. The system promises to help accountants and auditors spot signs of financial crime.
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