According to GoTyme Bank, its new digital banking venture combines high-tech with a high-touch approach to make financial solutions accessible to more residents of the Philippines with the power of self-service accessible through a network of intuitive “all in one” banking systems. NICE Actimize will provide a range of cloud-based solutions that include advanced anti-money laundering and enterprise fraud management capabilities, including Suspicious Activity Monitoring, Customer Due Diligence (CDD-X), Sanctions Screening (WL-X), and IFM-X end-to-end enterprise fraud prevention. “Working to provide a better banking experience for its new digital customer, GoTyme is known to onboard its customers with speed and efficiency,” stated Chris Bennett, Chief Technology Officer, GoTyme Bank. “When we selected NICE Actimize to support our launch, we sought a provider that could offer rapid deployment and an innovative approach to digital financial crime management. We are pleased to build a relationship with industry leader NICE Actimize, the gold standard of trust, reliability, and compliance that we offer our customers.” “As innovators in collective intelligence and real-time analytics, NICE Actimize looks forward to GoTyme’s new digital banking platform,” said Craig Costigan, CEO, NICE Actimize. “With our cloud-based, real-time capabilities and rapid deployment plan, we plan to deliver exceptional performance and value in support of this unique approach to digital banking.” Please click here or here for additional information on NICE Actimize’s Anti-Money Laundering and KYC/CDD solutions. To learn more about NICE Actimize’s Enterprise Fraud Prevention solutions, please click here.