NICE Actimize - News, Articles & Research

Company announcement/security

Nice Actimize updates fraud management platform

Nice Actimize, a Nice business (Nasdaq: NICE), today announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers one of the industry’s most advanced detection capabilities powered by artificial intelligence and machine learning.

23 November 2020

Company announcement/crime

Nice Actimize unveils AI cloud-native financial crime platform

NICE Actimize (Nasdaq: NICE) today announced the launch of its newest platform, NICE Actimize Xceed, which integrates best-in-class AI, data intelligence, behavioral analytics, and insights within a unified cloud platform designed to bring agility to financial institutions of all sizes, including community and regional banks, that are looking to modernize their financial crime risk management solutions.

20 August 2020

Company announcement/regulation

Nice Actimize launches tool to uncover employee misconduct and market abuse

With more employees working from home or remote sites, financial services organizations (FSOs) are facing new compliance and regulatory challenges.

29 July 2020

Company announcement/regulation

Nice Actimize adds self-service analytics to Surveil-X

In the world of financial services, regulations and business risks are constantly evolving.

20 July 2020

Company announcement/cloud

Xignite launches microservices suite

Xignite, Inc., a provider of market data distribution and management solutions for financial services and technology companies, today announced the launch of Xignite Enterprise Microservices, a powerful suite of cloud-native market data management services built to transform how firms store, distribute, manage and control market and financial data in the cloud.

08 July 2020

Company announcement/regulation

EToro selects Nice Actimize Surveil-X to guard against market manipulation

Offering a wide range of solutions protecting digital financial services, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was selected by eToro, the global, multi-asset investment platform, to implement the SURVEIL-X Markets Surveillance solution.

02 July 2020

Company announcement/crime

Quantifind and KYC2020 join Nice Actimize financial crime and compliance ecosystem

NICE Actimize, a NICE business (Nasdaq: NICE) and leader in Autonomous Financial Crime Management, today announced that two new X-Sight Marketplace partners are offering a range of free tools and services designed to boost operational efficiency of AML investigations during the onslaught of COVID-19 related demands.

08 June 2020

Company announcement/security

Nice Actimize acquires Guardian analytics for fraud management

Financial services organizations of all sizes must remain one step ahead of financial crime.

05 June 2020

Company announcement/security

Nice Actimize and Infosys team on financial crime

NICE Actimize, a NICE (Nasdaq: NICE) business and a leader in Autonomous Financial Crime Management and Infosys (NYSE: INFY), a global leader in next-generation digital services and consulting, together today announced the expansion in their strategic collaboration.

13 May 2020

Company announcement/regulation

Nice Actimize releases KYC Xpress

Due to provisions in the recently enacted CARES Act, financial services organizations are facing an unprecedented influx of loan applications and the need to expedite Know-Your-Customer (KYC) operations and procedures, which are often manual and time consuming.

17 April 2020

Company announcement/regulation

New Philippines bank Tonik picks Nice Actimize AML tech

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.

20 February 2020

Company announcement/crime

Digital bank Tonik to install Nice Actimize AML tech

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.

20 February 2020