NICE Actimize - News, Articles & Research

Nice Actimize, a NICE (NASDAQ: NICE) business, today announced the availability of the next generation X-Sight ActOne which expands upon the robust and open architecture of X-Sight with Agentic AI capabilities that are foundational to transforming fraud and financial crime prevention programs.

02 April 2025

Event

On-Demand – Money Mule Defence: Practical Applications and the Role of Technology

What are the challenges of detecting the activities of mules and the need for continuous monitoring at different stages, such as onboarding or transacting?

Speakers from: Nationwide, NICE Actimize, Thistle Initiatives

30 January 2025 464

Company announcement/regulation

Creand Crèdit Andorrà to upgrade AML kit with Nice Actimize

NICE Actimize, a NICE (NASDAQ: NICE) business, has been chosen by Creand Crèdit Andorrà to upgrade and modernise its anti-money laundering (AML) solutions strategy by integrating an advanced suite of NICE Actimize’s financial crime solutions into its operations to address the world’s AML regulations more effectively.

03 December 2024

Event/devops

On-Demand – Solving the KYC challenge with end-to-end processes

How can banks transform their customer lifecycle management?

Speakers from: Wells Fargo, NICE Actimize

21 November 2024 604

Company announcement/ai

Nice Actimize debuts Surveil-X Behavior to root out employee risks

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the introduction of SURVEIL-X Behavior, the newest AI-powered solution in its market-leading SURVEIL-X Holistic Employee Conduct Surveillance suite.

08 August 2024

Event/payments

On-Demand – Financial Fraud: How to Optimise Claims and Investigations Procedures

Banks strike back at financial fraud: how to optimise claims and investigations procedures to keep FI operations teams ahead of the scammers

Speakers from: NICE Actimize, JP Morgan, OakNorth

11 July 2024 295

ResearchImpact Study

Payment Fraud in 2024: Who is Liable?

08 July 2024 640 downloads

Finextra TV/security

The Evolution of Fraud Detection

Join FinextraTV in discussion with Megan Heald, Senior Product Manager at NICE Actimize, at NextGen Nordics 2024 as we explore how innovation and regulation have sculpted the anti-fraud landscape over the past two decades, contrast the present state of fraud detection with past approaches, and glean essential insights from future trends and strategies for safeguarding institutions against fraud.

20 May 2024