NICE Actimize - News, Articles & Research

Event

Money Mule Defence: Practical Applications and the Role of Technology

What are the challenges of detecting the activities of mules and the need for continuous monitoring at different stages, such as onboarding or transacting?

Speakers from: NICE Actimize

<1 min 68

Company announcement/regulation

Creand Crèdit Andorrà to upgrade AML kit with Nice Actimize

NICE Actimize, a NICE (NASDAQ: NICE) business, has been chosen by Creand Crèdit Andorrà to upgrade and modernise its anti-money laundering (AML) solutions strategy by integrating an advanced suite of NICE Actimize’s financial crime solutions into its operations to address the world’s AML regulations more effectively.

03 December 2024

Event/devops

On-Demand – Solving the KYC challenge with end-to-end processes

How can banks transform their customer lifecycle management?

Speakers from: Wells Fargo, NICE Actimize

21 November 2024 595

Company announcement/ai

Nice Actimize debuts Surveil-X Behavior to root out employee risks

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the introduction of SURVEIL-X Behavior, the newest AI-powered solution in its market-leading SURVEIL-X Holistic Employee Conduct Surveillance suite.

08 August 2024

Event/payments

On-Demand – Financial Fraud: How to Optimise Claims and Investigations Procedures

Banks strike back at financial fraud: how to optimise claims and investigations procedures to keep FI operations teams ahead of the scammers

Speakers from: NICE Actimize, JP Morgan, OakNorth

11 July 2024 293

ResearchImpact Study

Payment Fraud in 2024: Who is Liable?

08 July 2024 633 downloads

Finextra TV/security

The Evolution of Fraud Detection

Join FinextraTV in discussion with Megan Heald, Senior Product Manager at NICE Actimize, at NextGen Nordics 2024 as we explore how innovation and regulation have sculpted the anti-fraud landscape over the past two decades, contrast the present state of fraud detection with past approaches, and glean essential insights from future trends and strategies for safeguarding institutions against fraud.

20 May 2024

ResearchImpact Study

Fraud and AML Case Management: How to Operate at the Speed of Risk

16 May 2024 390 downloads

Company announcement/security

Nice Actimize taps AI for fraud management platform

Nice Actimize, a Nice business (Nasdaq: NICE), today announced the availability of IFM 11 (Integrated Fraud Management), a new release of its market leading, AI-driven fraud management and detection platform.

09 April 2024

Company announcement/cloud

NICE Actimize launches cloud-based record management solution for compliance

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of ARCHIVE-X, a cloud-based, all communications-in-one archiving and records management solution for financial services firms.

08 March 2024

News/payments

NextGen Nordics 2024: What to expect from this year's conference

Finextra is returning to Stockholm for the annual NextGen Nordics event. Attendees can expect in-depth conversations on a variety of topics, and much more.

16 February 2024

News/payments

NextGen Nordics 2024: Payments is ready for a refresh

Finextra is heading back to Stockholm to delve into the most important topics in the Nordic banking world at our NextGen Nordics 2024 conference on the 23rd of April.

06 February 2024