NICE Actimize

98 results about this entity

Period: 13 Apr 2006 - 08 May 2025

/payments

NextGen Nordics 2024: What to expect from this year's conference

Finextra is returning to Stockholm for the annual NextGen Nordics event. Attendees can expect in-depth conversations on a variety of topics, and much more.

/payments

NextGen Nordics 2024: Payments is ready for a refresh

Finextra is heading back to Stockholm to delve into the most important topics in the Nordic banking world at our NextGen Nordics 2024 conference on the 23rd of April.

/crime

On-Demand Webinar - Scams: The 2024 Fraud Outlook

What is the outlook for financial crime in 2024?

Speakers from: Deutsche Bank, NICE Actimize, LHV Bank

479

/security

On-Demand Webinar - Network Analytics: How to Uncover Financial Crime Risk

How can network analytics support financial crime mitigation and compliance?

Speakers from: Mastercard, Ghana International Bank, NICE Actimize

290

/crime

GoTyme Bank completes integration of NICE Actimize fincrime solution

NICE Actimize, a NICE (Nasdaq: NICE) business, announced that it has finalized the implementation of its financial crime solutions with GoTyme Bank, a partnership between the Gokongwei Group and Singapore-based digital banking group Tyme. The implementation supports GoTyme’s recently launched cloud-only bank that combines easy account opening with a personalized debit card released through kiosks located in shopping malls throughout the Philippines. NICE Actimize’s advanced AI and analytics solutions will provide support in financial crime fraud prevention, which aligns with the bank’s customer service and growth strategy.

/cloud

Webinar - KYC data enrichment: Enhancing ongoing risk scoring and monitoring with new data sources

How can financial institutions enhance their customer understanding through data enrichment? What new tools and technologies can third party data providers offer?

Speakers from: NICE Actimize, JP Morgan, ClearBank

400

/crime

Nice Actimize ships Suspicious Activity Monitoring module

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its breakthrough Suspicious Activity Monitoring (SAM-10) solution.

/crime

Nice Actimize upgrades case management package

Inadequate enterprise case management results in investigator frustration and operational inefficiency.

/security

On-Demand Webinar - APP and money mules: what role do banks play?

Watch our on-demand webinar, in association with NICE Actimize, on why financial institutions must prioritise risk management strategies as the volume of APP scams rises worldwide.

Speakers from: Scotiabank, NICE Actimize

263

/security

Nice Actimize launches real-time money mule detection software

Traditional payments monitoring systems often do not detect money mules' movements as they secure illicit funds from financial institutions.

/security

Fraud skyrockets as instant cashless payments take hold

NICE Actimize, a NICE (NASDAQ: NICE) business, has released "The 2023 NICE Actimize Fraud Insights Report" that delves deeply into the banking and payments landscape and uncovers the most pressing threats and patterns impacting financial institutions.

/crime

On-Demand Webinar - Advanced AML transaction monitoring to fight financial crime

Watch our on-demand webinar with NICE Actimize, as our panel of industry experts discuss what updates to anti-money laundering programs need to detect suspicious activity more accurately.

Speakers from: Ghana International Bank, NICE Actimize, OakNorth Bank

567