NICE Actimize

96 results about this entity

Period: 13 Apr 2006 - 30 Jan 2025

/crime

On-Demand Webinar - Scams: The 2024 Fraud Outlook

What is the outlook for financial crime in 2024?

Speakers from: Deutsche Bank, NICE Actimize, LHV Bank

479

/security

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

How can network analytics support financial crime mitigation and compliance?

Speakers from: Mastercard, Ghana International Bank, 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.

/cloud

Webinar - KYC data enrichment: Enhancing ongoing risk scoring and monitoring with new data sources

How can financial institutions enhance their customer understanding through data enrichment? What new tools and technologies can third party data providers offer?

Speakers from: NICE Actimize, JP Morgan, ClearBank

398

/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.

/crime

Nice Actimize upgrades case management package

Inadequate enterprise case management results in investigator frustration and operational inefficiency.

/security

On-Demand Webinar - APP and money mules: what role do banks play?

Watch our on-demand webinar, in association with NICE Actimize, on why financial institutions must prioritise risk management strategies as the volume of APP scams rises worldwide.

Speakers from: Scotiabank, NICE Actimize

263

/security

Nice Actimize launches real-time money mule detection software

Traditional payments monitoring systems often do not detect money mules' movements as they secure illicit funds from financial institutions.

/security

Fraud skyrockets as instant cashless payments take hold

NICE Actimize, a NICE (NASDAQ: NICE) business, has released "The 2023 NICE Actimize Fraud Insights Report" that delves deeply into the banking and payments landscape and uncovers the most pressing threats and patterns impacting financial institutions.

/crime

On-Demand Webinar - Advanced AML transaction monitoring to fight financial crime

Watch our on-demand webinar with NICE Actimize, as our panel of industry experts discuss what updates to anti-money laundering programs need to detect suspicious activity more accurately.

Speakers from: Ghana International Bank, NICE Actimize, OakNorth Bank

566

/payments

On-Demand Webinar - Money Mules: Shifting from detection to prevention

Watch our on-demand webinar with NICE Actimize, as industry experts discuss who is responsible, or liable, or addressing the money mule challenge.

Speakers from: Nationwide, Scotiabank, NICE Actimize

545

/security

On-Demand Webinar - Financial Crime: An entity-centric AML strategy for tangible benefits

Watch our on-demand webinar with NICE Actimize, as our panel of industry experts discuss how an entity centric approach to financial crime enables multiple anti-money laundering processes to come together for effective results.

Speakers from: Wells Fargo, NICE Actimize, OakNorth Bank

235