NICE Actimize Honored for Best Anti-Money Laundering Solution
March 21, 20234 min
This award acknowledges NICE Actimize’s ongoing commitment to adapting to rapidly changing regulatory requirements in the Asia-Pacific market
NICE Actimize Wins Three 2022 Global Banking and Finance Awards
September 14, 20225 min
The award recognizes NICE Actimize’s AML-KYC solutions spanning North America, Europe and Asia Pacific regions, managing risk across the entire customer life cycle
NICE Actimize Launches Cloud and AI-Based AML Transformation
September 24, 20214 min
NICE Actimize’s AML Essentials addresses key FINTRAC guidelines NICE Actimize, a NICE (Nasdaq: NICE) business, and its cloud and AI-based AML Essentials solutions, has been chosen by the fintech company KOHO Financial, Inc., a Toronto-based provider of online financial services, to support its innovative digital platform and further accelerate its growth in the market. Utilizing NICE Actimize’s AML Essentials, KOHO will also address key guidelines as proposed by The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). KOHO...