26 June 2019
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Latest articles for NICE Actimize

 

Webinar: The Road to PSD2 is paved with AI

18 June 2019  |  9232 views  |  0 Event information

Register for our latest webinar with NICE Actimize on 11 July 2019 at 15:00 UK time, as industry experts discuss how to make the most of the latest technology including AI to fight fraud.

 

Varo Money selects Nice Actimize for AML

08 April 2019  |  2061 views  |  0 Company announcement

Leading the industry with solutions protecting mobile financial services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was chosen by Varo Money, Inc. a leading all-mobile banking company to implement its financial crime strategy for anti-money laundering protections including AML/KYC requirements, sanctions screening and transaction monitoring capabilities.

 

Circle contracts with Nice Actimize for market surveillance tech

27 February 2019  |  2572 views  |  0 Company announcement

Leading the industry with solutions supporting digital financial services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was selected by Circle, a leading global crypto finance company, to implement its market surveillance and protections strategy.

 

Nice Actimize updates sales practices and suitability tech

20 February 2019  |  2053 views  |  0 Company announcement

As regulatory bodies around the world step up enforcement of investment suitability regulations to ensure firms and advisors are properly managing investor wealth, Nice Actimize, a Nice (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, has enhanced its Sales Practices & Suitability solution with new flexible client review models and investigative tools that enable firms to align compliance programs with changing business models to better serve customer needs, while also driving down costs by automating investment suitability compliance processes.

 

Nice Actimize launches financial crime consulting & advisory practice

15 January 2019  |  3936 views  |  0 Company announcement

Assessing operational risk, while evaluating technology implementation choices and facing regulatory pressures, financial services organizations are looking for strong advisory services and methodologies to help them navigate these challenges.

 

Nice Actimize launches financial crime risk management platform-as-a-service

23 October 2018  |  2789 views  |  0 Company announcement

Nice Actimize, a Nice business (Nasdaq: NICE) and leader in Autonomous Financial Crime Management, today announced the launch of X-Sight, an advanced machine-learning based Platform-as-a-Service designed to power the industry’s first financial crime risk management marketplace.

 

Bank of Ayudhya picks Nice Actimize for AML compliance

12 September 2018  |  3287 views  |  0 Company announcement

Nice Actimize, a Nice business and the leader in Autonomous Financial Crime Management, has been chosen by Bank of Ayudhya/Krungsri, Thailand’s fifth largest financial institution, to transform its anti-money laundering compliance and case management platform.

 

Nice Actimize extends fraud cloud to P2P payments

27 June 2018  |  7521 views  |  0 Company announcement

Are financial institutions’ fraud solutions fast enough for the challenging faster payments environment?

 

Crèdit Andorrà Financial Group to strengthen AML practices with Nice Actimize

24 April 2018  |  2472 views  |  0 Company announcement

Facing the complexities of global regulations, Crèdit Andorrà Financial Group has selected NICE Actimize, a NICE (Nasdaq:NICE) business and the leader in Autonomous Financial Crime Management, to strengthen its anti-money laundering solutions strategy.

 

Nice Actimize introduces AI-enabled financial crime investigation platform

22 March 2018  |  4108 views  |  0 Company announcement

As financial services organizations turn to automation to improve efficiency and provide cost reductions, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, is releasing its new Actimize ACTone, an artificial intelligence-enabled investigation management system that serves as the next generation alert and case management platform for financial services organizations (FSOs).

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