NICE Actimize, a NICE Systems (www.nice.com) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced today that it has partnered with Alacra, Inc., a leading provider of online business information solutions. The alliance is designed to integrate Alacra’s market leading customer onboarding and Know-Your-Customer tool, Alacra Compliance Enterprise (“ACE”) and Alacra’s Reference Data Platform, into NICE Actimize’s Customer Due Diligence (“CDD”) anti-money laundering solution. The combined solution will create one of the most advanced and innovative customer risk assessment tools in the marketplace.
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