NICE Actimize

98 results about this entity

Period: 13 Apr 2006 - 08 May 2025

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Nice Actimize introduces customer due diligence suite

NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, announces the launch of the new Actimize Customer Due Diligence (“CDD”) Suite, the first enterprise-ready, out-of-the-box solution that addresses “branch to bank” customer risk, while managing requirements for due diligence and entity monitoring regulations.

BBH extends relationship with Nice Actimize

NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, will support and enhance Brown Brothers Harriman & Co.’s (BBH) compliance operations with expanded licensing of its Trade Surveillance portfolio, including the Actimize Trading Compliance Solution – Control Room and Actimize Enterprise Risk Case Manager solutions.

DBS adopts Nice AML and transaction monitoring tech

NICE Actimize, a NICE Systems (NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, will continue its support of Singapore's DBS Bank by providing significant upgrades to the institution's financial crime solutions portfolio, including advancements in Suspicious Activity Monitoring, Customer Due Diligence, and Enterprise Risk Case Management solutions.

Banks warned over World Cup fraud risks as JP Morgan quants predict England win

Banks warned over World Cup fraud risks as JP Morgan quants predict England win

This summer's World Cup could leave banks struggling to protect themselves and customers against card fraud, as a surge in unusual transactions throws off risk scoring mechanisms, claims vendor Actimize.

Nice to acquire Fortent for $73.5 million

Nice to acquire Fortent for $73.5 million

Israeli digital recording firm Nice has acquired anti-money laundering outfit Fortent for $73.5 million in cash.

Consumers warned of 'man-in-the-phone' bank scam

Consumers warned of 'man-in-the-phone' bank scam

Telephone banking customers are being warned about a new low-tech, man-in-the-phone (MitP), fraud technique being employed by criminals.

United Bank for Africa to implement Actimize fraud and AML technology

United Bank for Africa to implement Actimize fraud and AML technology

Nigeria-based United Bank for Africa (UBA) is rolling out fraud and anti-money laundering (AML) technology from Actimize across 700 retail distribution centres in the country.

Dutch regulator AFM signs for Actimize market abuse system

Dutch regulator AFM signs for Actimize market abuse system

The Netherlands Authority for the Financial Markets (AFM) is rolling out market abuse technology from Actimize to improve its surveillance and supervision of the Dutch market.

Credit Agricole Titres rolls out Actimize market abuse system

Credit Agricole Titres rolls out Actimize market abuse system

Credit Agricole is rolling out technology from Actimize across its retail custody and securities services subsidiary, Titres to help it comply with the EU's Market Abuse Directive and tackle insider trading.

DBS selects Actimize and Unisys for financial crime surveillance

DBS selects Actimize and Unisys for financial crime surveillance

Singapore's DBS Bank has signed for a financial crime surveillance system from Actimize, to be deployed by Unisys, that will monitor transactions and analyse potentially suspicious patterns across all its Asia Pacific operations.

Bank of Tokyo-Mitsubishi UFJ signs for Actimize AML technology

Bank of Tokyo-Mitsubishi UFJ signs for Actimize AML technology

Japan's Bank of Tokyo-Mitsubishi UFJ is implementing anti-money laundering (AML) technology supplied by Actimize.

Lloyds TSB fights insider fraud threat with Actimize

Lloyds TSB fights insider fraud threat with Actimize

UK banking group Lloyds TSB is installing technology from Actimize at its retail banking division to help detect and prevent potential fraud committed by employees.

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