
NICE Actimize
6.2#1 in anti-money laundering softwareWebAPI
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| Fact | NICE Actimize | Zenoo |
|---|---|---|
| Audit trail | Yes | Compliance Hub says audit records include immutable events with millisecond timestamps and four-eyes tracking, and that a full case file can be rebuilt for examination. |
| Headquarters | Ra'anana, Israel and Hoboken, New Jersey, United States | Peterborough, Cambridgeshire, United Kingdom; Prague, Czech Republic |
| Security controls | The cloud security policy describes encryption, least-privilege access controls, vulnerability monitoring, and annual third-party security audits for cloud services. | Zenoo's CTO page lists enterprise-grade encryption, access control, audit trails, single sign-on, and role-based access controls. |
| Support | Support options include 24x7 hotline and email support, a ticketing portal, secure remote support, product updates and a searchable knowledge base. | Zenoo says a person who knows compliance usually replies to contact enquiries the same working day, and directs existing customers to their delivery contact or help centre for faster support. |
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Zenoo is aimed at regulated organizations that need verification, screening, monitoring, and alert investigation workflows. Its named industries include banking, fintech, crypto, wealth management, gambling, legal services, and luxury.