NICE Actimize

87 results about this entity

Period: 13 Apr 2006 - 11 Jul 2024

/payments

On-Demand Webinar - 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

289

Payment Fraud in 2024: Who is Liable?

350 downloads

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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.

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

379 downloads

/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.

/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.

/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.

/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.

/crime

On-Demand Webinar - Scams: The 2024 Fraud Outlook

What is the outlook for financial crime in 2024?

Speakers from: NICE Actimize

475

/security

On-Demand Webinar - Network Analytics: How to Uncover Financial Crime Risk

How can network analytics support financial crime mitigation and compliance?

Speakers from: NICE Actimize

290

/crime

GoTyme Bank completes integration of NICE Actimize fincrime solution

NICE Actimize, a NICE (Nasdaq: NICE) business, announced that it has finalized the implementation of its financial crime solutions with GoTyme Bank, a partnership between the Gokongwei Group and Singapore-based digital banking group Tyme. The implementation supports GoTyme’s recently launched cloud-only bank that combines easy account opening with a personalized debit card released through kiosks located in shopping malls throughout the Philippines. NICE Actimize’s advanced AI and analytics solutions will provide support in financial crime fraud prevention, which aligns with the bank’s customer service and growth strategy.

/crime

Nice Actimize ships Suspicious Activity Monitoring module

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its breakthrough Suspicious Activity Monitoring (SAM-10) solution.