NICE Actimize to Provide AML & Anti-Fraud sol to Target Group
October 28, 20226 min
NICE Actimize’s Data IQ Clarify SaaS workflow solution will also be used to facilitate compliance with KYC/Anti-Money Laundering requirements
Cloud-based robotic automation trial allows developers to get a grip on automation and create quick and effective solutions for current work environments
NICE Actimize to Acquire Guardian Analytics
June 5, 20205 min
Acquisition revolutionizes financial crime risk management, introducing the market’s most comprehensive cloud platform with best-in-class machine learning and analytics for financial services organizations of all sizes
NICE Actimize SURVEIL-X Named “Best Trade Surveillance Solution for MAD/MAR Technology”
June 1, 20206 min
NICE Actimize’s SURVEIL-X Holistic Trade Surveillance solutions were recognized by online voters and A-Team Group for its strengths in meeting regulatory demands
NICE Releases Integration of Trading Recording and Microsoft Teams
May 22, 20206 min
FSOs can now benefit from unified communications while ensuring compliance with global regulations, even for remote workforces
The next-generation suite of financial crime solutions will allow organizations to protect their customers using the industry’s leading solutions and services
NICE Actimize Fraud Solutions Support Recent OCC Guidelines
February 28, 20204 min
NICE Actimize’s integrated fraud and AML platform enables FSOs of all sizes and types to address key elements of recent Bulletin guidance
NICE Actimize’s X-Sight Marketplace Boosts Financial Crime Ecosystem
February 22, 20206 min
Data intelligence capabilities targeting money laundering, with improved investigations technology, provide value to FIs mapping complex suspicious activities
NICE Actimize’s AML Essentials Chosen by TONIK
February 20, 20204 min
NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, has been chosen by TONIK, a leading Southeast Asia pure-play licensed digital bank, to implement its Essentials Anti-Money Laundering solutions and support the development of a secure banking environment for its new customer base. TONIK, which was recently approved to establish a regulated bank in the Philippines, is a transformative digital bank working to revolutionize the way money works in Southeast Asia....
NICE Actimize Ranked Technology Leader
January 30, 20207 min
NICE Actimize achieved the highest scores across technology excellence and customer impact metrics among anti-money laundering solutions vendors