NICE Actimize

98 results about this entity

Period: 13 Apr 2006 - 08 May 2025

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On-Demand Webinar - Money Mules: Shifting from detection to prevention

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On-Demand Webinar - Money Mules: Shifting from detection to prevention

Watch our on-demand webinar with NICE Actimize, as industry experts discuss who is responsible, or liable, or addressing the money mule challenge.

Speakers from: Nationwide, Scotiabank, NICE Actimize

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On-Demand Webinar - Financial Crime: An entity-centric AML strategy for tangible benefits

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On-Demand Webinar - Financial Crime: An entity-centric AML strategy for tangible benefits

Watch our on-demand webinar with NICE Actimize, as our panel of industry experts discuss how an entity centric approach to financial crime enables multiple anti-money laundering processes to come together for effective results.

Speakers from: Wells Fargo, NICE Actimize, OakNorth Bank

235

EBAday 2022: Instant Payments, fraud & the increase in mule recruitment

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EBAday 2022: Instant Payments, fraud & the increase in mule recruitment

Freddy Arthur, EMEA Fraud Specialist, NICE Actimize, speaks at EBAday 2022 about the challenge Instant Payments are presenting around fraud, the scale of money mule involvement in fraudulent transactions, and where AI and machine learning play in tackling these challenges.

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Nice Actimize promises single risk score with X-Sight Entity Risk

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its advanced, X-Sight Entity Risk SaaS solution, an innovative solution that produces a single risk score that enables a financial institution to gain a greater understanding of their clients across the organization.

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Identitii joins Nice Actimize X-Sight marketplace

Identitii Limited (ASX:ID8) (‘Identitii’, ‘the Company’) is pleased to announce that it has joined the NICE Actimize X-Sight Marketplace, which matches technology providers with financial institutions searching for innovative financial crime solutions, including anti-money laundering and counter-terrorist financing (AML/CTF).

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Nice Actimize scans the Dark Web for fraud threats

The growing amount of information on the Dark Web presents a range of complex fraud schemes and typologies that are increasingly difficult for financial service organizations (FSOs) to detect and stop.

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Nice adds real-time entity resolution capabilities to AML package with Senzing

Securing a single, accurate record of customer information has become increasingly important as anti-money laundering programs shift from transactional analysis to a more focused, customer-centric analysis.

EBAday 2021: Modernisation, a catalyst for payments utopia

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EBAday 2021: Modernisation, a catalyst for payments utopia

With day two now under our belt, we are only just beginning to digest the eyewatering number of insights shared across six panel sessions, two roundtables, a lively chatroom forum and of course, non-stop networking on the EBAday platform.

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Nice Actimize extends reach of surveillance suite with Refinitiv

NICE Actimize, a NICE (Nasdaq: NICE) business, and Refinitiv, part of LSEG and a leading global financial markets infrastructure and data provider, today announced a strategic partnership which will enable it to resell NICE Actimize’s industry-leading SURVEIL-X Holistic Surveillance Suite through both a cloud or on-premises environment to its growing customer base throughout the Asia-Pacific region.

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Nice Actimize unveils tool to cut compliance risk for wealth management and insurance firms

Financial services organizations that provide investment advice, and which sell life insurance, annuities and other wealth products, are finding that regulators are escalating how closely they monitor advisor behaviour.

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Nice Actimize Xceed financial crime platform gets Finastra push

NICE Actimize, a NICE (Nasdaq: NICE) business, and the industry leader in financial crime and compliance solutions, today announced a partnership with Finastra, one of the world’s largest providers of financial technology solutions.

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Nice Actimize applies AI to watchlist screening

Financial services organizations are increasingly challenged to efficiently screen parties and payments against required sanctions lists.

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