Actimize Interview Questions
Question 1. Explain In Detail About Nice Actimize?
It is a part of the NICE system who present all kinds of companies that cater in direction of monetary crime prevention, fraud detection, threat administration. All these companies are catered in direction of the particular companies and so they function worldwide.
Further, the corporate gives companies like real-time cross-channel fraud prevention, Anti-money laundering rules and surveillance options which main sort out fraud funds, any particular market abuse and clearly for buyer data secure.
Question 2. How To Start Nice Toolbar?
The following steps will assist you to to begin or provoke Nice Toolbar:
Click on Windows Start button
Select Programs > Nice Applications and select NICE Toolbar
A login window will seem for NICE toolbar
Key in username and password information, NICE Toolbar will seem for the consumer to make use of
Question 3. Is The Use Of Nice Monitor?
With the assistance of Nice Monitor, the functions can be utilized to observe Live audio.
Question 4. What Is The Use Of Nice Supervision?
With the assistance of NICE Supervision, if there’s any failure inside the software then the alarms are generated to acknowledge the identical.
Question 5. What Is Model Validation?
A mannequin validation is nothing however a set of directions or outlined workflow which truly doubles checks whether or not your complete system is functioning as it’s alleged to be. To be particular a mannequin validation is nothing however a set of processes and set of actions that are executed to confirm whether or not the fraud fashions are executed and validate as it’s anticipated to be.
Question 6. What Are The Key Elements That Are Needed For A Model Validation Framework?
The key components which are wanted for a mannequin validation framework are as follows:
First and foremost analysis of conceptual soundness.
Ongoing monitoring and course of verification to validate the mannequin performance.
Outcome evaluation. It is useful for comparability of anticipated output vs output got here by way of.
Question 7. List Out All The Fraud Consulting Services That Are Included In Nice Actimize?
The record of all fraud consulting companies which are included are as follows:
- Constant evaluate of mannequin governance and packages.
- Feedback, steering, and suggestions primarily based on the mannequin governance.
- Alert mechanisms.
- Model validations and testing help.
- Data integrity, mannequin limitation reviews.
- Finally, regulatory examination preparation.
Question 8. How Does Nice Actimize Fraud Consulting Services Are Helpful For An Organization?
With the assistance of NICE ACTIMIZE fraud consulting companies the group can be taken care of the next elements:
- They present professional steering by way of safety.
- Insightful and data oriented monetary advise to the group by way of fraud technique.
- Help the group in defining the fraud administration processes.
- All the day after day challenges and know-how challenges to mitigate the issues are taken care by NICE ACTIMIZE device.
Question 9. What Can Be Installed Using Nice Administrator Window Components?
With the assistance of NICE administrator window parts, it’ll assist to arrange customers, servers, loggers, and channels in your programs.
Question 10. What Does Data Field Mean In Nice Applications?
A knowledge area is nothing however the fields within the NICE functions the place it comprises details about a particular name and different audio segments which are literally recorded in NICElog system.
Question 11. What Are The Different Sources Where The Data Fields Are Available?
The totally different sources the place the info fields can be found in your web site are as follows:
- NiceLog system that’s linked to the telephony change
- Logger information fields
- NICECLS mapping fields
- User-defined information
The NICE Administrator has the privilege of enabling and disabling the info fields for viewing, querying and enhancing.
Question 12. Where Does All The Data Fields On The Site Are Listed? What Is The Process Of Changing The Data Field Name Within The Column?
All the info fields for the location are listed below Column. The course of of fixing an information area identify occurs below the column itself. If the consumer needs to alter the info area identify then he/she has to double click on on the present information area identify and kind within the desired identify. This will change the info area identify which was out there from the column.
Question 13. How Do You Enable And Disable The Data Field In View, Query, Edit Columns For A Specific Site?
For a particular web site, the consumer will be capable to allow and disable the info area for View, Query and Edit columns by checking the tick field. If the checkbox is ticked then it’s enabled and if the checkbox is unticked then the info area is disabled.
Question 14. How Can You Manage Site Security? What Is The List Of Items That Need To Be Checked?
The web site safety truly covers the next gadgets:
Account Lockout data: With this if the consumer has tried x variety of occasions to entry the location. If the consumer has exceeded or crossed the x variety of trials, then the account must be locked out routinely.
Displaying Log in data: This will assist the customers to see their login data after they have logged into the account. Also, it’ll additionally present the variety of makes an attempt they’ve made to log into the account.
Auto Application lock data: This is after the actual fact, meaning this solution to shield the account is to set an idle time. If the consumer has crossed a sure variety of minutes of idle time then the account will routinely lock the account.
Expanding the playback time: This will permit the consumer to outline x variety of seconds earlier than truly listening to a playback audio. Usually, it’s obscure the playback audio if it begins from the recording. Using this characteristic, the consumer may have some pause initially which helps them to prepare after which they’ll begin listening to the playback audio.
Dual password necessities set: It is a two-step verification course of the place the consumer has to observe the 2 steps of verification to entry the account data.
Question 15. What Does Rts Mean In Nice Loggers?
RTS stands for Remote Tape Server. These are used to backup all of the audios which are truly logged by NICE loggers.
Question 16. What Are The Specific Solutions That Are Offered With Actimize Aml Offerings?
With the assistance of Actimize AML options the group could be benefited:
- Suspicious Activity monitoring system
- Customer Due diligence
- Watchlist filtering