NICE Actimize

94 results about this entity

Period: 13 Apr 2006 - 21 Nov 2024

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/crypto

Nice Actimize adds cryptocurrency outfit CipherTrace to X-Sight Marketplace

With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.

/crime

Nice Actimize wins AML manadate from Taiwan's Chailease

NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, has been selected by Chailease Holding Co. Ltd., an international leader in leasing and professional financial services, to implement an end-to-end anti-money laundering compliance platform for its growing organization.

/regulation

Nice Actimize launches surveillance system

Traditional surveillance technology is adept at detecting obvious market abuse, but it doesn’t commonly address the “unknowns”.

/regulation

Zenus Bank selects Nice Actimize for AML and fraud protection

Leading the industry with solutions protecting challenger banks and digital financial services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in autonomous financial crime management, was selected by Zenus Bank, San Juan, Puerto Rico, to establish a cloud-focused financial crime strategy for both anti-money laundering compliance and enterprise fraud protections with its AML and Fraud SaaS Essentials solutions.

/regulation

Varo Money selects Nice Actimize for AML

Leading the industry with solutions protecting mobile financial services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was chosen by Varo Money, Inc. a leading all-mobile banking company to implement its financial crime strategy for anti-money laundering protections including AML/KYC requirements, sanctions screening and transaction monitoring capabilities.

/regulation

Circle contracts with Nice Actimize for market surveillance tech

Leading the industry with solutions supporting digital financial services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was selected by Circle, a leading global crypto finance company, to implement its market surveillance and protections strategy.

/regulation

Nice Actimize updates sales practices and suitability tech

As regulatory bodies around the world step up enforcement of investment suitability regulations to ensure firms and advisors are properly managing investor wealth, Nice Actimize, a Nice (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, has enhanced its Sales Practices & Suitability solution with new flexible client review models and investigative tools that enable firms to align compliance programs with changing business models to better serve customer needs, while also driving down costs by automating investment suitability compliance processes.

/security

Nice Actimize launches financial crime consulting & advisory practice

Assessing operational risk, while evaluating technology implementation choices and facing regulatory pressures, financial services organizations are looking for strong advisory services and methodologies to help them navigate these challenges.

/security

Nice Actimize launches financial crime risk management platform-as-a-service

Nice Actimize, a Nice business (Nasdaq: NICE) and leader in Autonomous Financial Crime Management, today announced the launch of X-Sight, an advanced machine-learning based Platform-as-a-Service designed to power the industry’s first financial crime risk management marketplace.

Bank of Ayudhya picks Nice Actimize for AML compliance

Nice Actimize, a Nice business and the leader in Autonomous Financial Crime Management, has been chosen by Bank of Ayudhya/Krungsri, Thailand’s fifth largest financial institution, to transform its anti-money laundering compliance and case management platform.

Nice Actimize extends fraud cloud to P2P payments

Are financial institutions’ fraud solutions fast enough for the challenging faster payments environment?

Crèdit Andorrà Financial Group to strengthen AML practices with Nice Actimize

Facing the complexities of global regulations, Crèdit Andorrà Financial Group has selected NICE Actimize, a NICE (Nasdaq:NICE) business and the leader in Autonomous Financial Crime Management, to strengthen its anti-money laundering solutions strategy.

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