Questions in: Actimize

Actimize’s Intelligent AML Solution Suite empowers organizations to proactively manage end-to-end AML risk by intelligently and efficiently correlating financial crime activities to ensure cost-effective AML operations and a positive, holistic customer experience.

Actimize open analytics gives your users the control they need to respond quickly to challenges and meet your organization’s unique business needs. The highly flexible and scalable Actimize platform and our easy-to-use development tools allow your users to take charge.

As an AI engineering expert, you know that AI is now being utilized across many businesses and industries with great success. For this question, your interviewer is expecting that you have done your homework on Actimize and hopefully can be an outside the box thinker in coming up with new and creative solutions for their customers. Be sure that you do your research on the software systems that Actimize produces and think of creative ways that you can help benefit them.

RTS stands for Remote Tape Server. These are used to backup all the audios that are actually logged by NICE loggers.

The different sources where the data fields are available on your site are as follows:

NiceLog system that is connected to the telephony switch
Logger data fields
NICECLS mapping fields
User-defined data

The NICE Administrator has the privilege of enabling and disabling the data fields for viewing, querying and editing.

A data field is nothing but the fields in the NICE applications where it contains information about a specific call and other audio segments which are actually recorded in NICElog system.

With the help of NICE administrator window components, it will help to set up users, servers, loggers, and channels in your systems.

A model validation is nothing but a set of instructions or defined workflow which actually doubles checks whether the entire system is functioning as it is supposed to be. To be specific a model validation is nothing but a collection of processes and set of activities which are executed to verify whether the fraud models are executed and validate as it is expected to be.

It is part of the NICE system who provide a wide variety of services that cater towards financial crime prevention, fraud detection, risk management. All these services are catered towards the specific businesses and they operate worldwide.

Further, the company provides services like real-time cross-channel fraud prevention, Anti-money laundering regulations and surveillance solutions which primary tackle fraud payments, any specific market abuse and obviously for customer information safe.