NICE Actimize’s integrated fraud and AML platform enables FSOs of all sizes and types to address key elements of recent Bulletin guidance
Data intelligence capabilities targeting money laundering, with improved investigations technology, provide value to FIs mapping complex suspicious activities
NICE Actimize achieved the highest scores across technology excellence and customer impact metrics among anti-money laundering solutions vendors
CFI.co’s judges cited NICE Actimize’s holistic surveillance and natural language processing capabilities, as transforming the compliance landscape
NICE Actimize’s ActOne Extend will update PSCU’s dispute management platform by leveraging AI and machine learning while furthering scalability
Partnering with the X-Sight Marketplace, OrboGraph to deliver image analysis and recognition technologies for fraud prevention
Partnering with the X-Sight Marketplace, Whitestream offers blockchain-based compliance solutions that can monitor cryptocurrency fraud and market abuse
Partnering with the X-Sight Marketplace, HooYu is a leader in customer on-boarding and identity confirmation using ID document verification, biometrics, and digital footprint analysis