NICE Actimize

97 results about this entity

Period: 13 Apr 2006 - 08 May 2025

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Nice Actimize partners Tableau Software on finacial crime and compliance risks

Nice Actimize, a Nice (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, and Tableau Software have entered into a joint technology agreement to apply business intelligence capabilities to financial crime compliance and prevention (or “risk management”).

Nice Actimize makes Mphasis certified delivery partner

Nice Actimize, a Nice (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, and Mphasis, a leading IT services provider with specialized expertise in the governance, risk and compliance sector, have announced that they have joined together in a certified delivery partnership.

Nice Actimize puts AML compliance in the cloud

NICE Actimize, a NICE Systems (NICE) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its Actimize AML Essentials Anti-Money Laundering Cloud solution providing end-to-end packaged AML compliance capabilities designed specifically for the unique needs of mid-sized financial institutions.

Nice Actimize launches Cloud Market Surveillance service

NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its next-generation Actimize Cross-Asset Cloud Markets Surveillance solution, featuring Foreign Exchange (FX) and Case Management capabilities.

Nice Actimize selected by KeyBank

Nice Actimize, a Nice Systems (Nice) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, announced today that it has been selected by KeyBank NA to protect the bank’s next generation mobile banking functionalities using Nice Actimize’s Integrated Fraud Management (IFM) solutions.

Nice Actimize launches compliance and policy management platform

Nice Actimize, a NICE Systems (Nice) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its new Actimize Notifications & Attestations compliance and policy management solution.

Fifth Third deploys Nice Actimize risk engine

NICE Actimize, a NICE Systems (NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, has been selected by Fifth Third Bancorp, a diversified financial services company, to provide Customer Due Diligence (CDD) anti-money laundering software to help it move to a more automated, centrally managed environment for its customer onboarding risk assessment processes.

Digital Asset Holdings opens London office; hires more bankers

Digital Asset Holdings opens London office; hires more bankers

Digital Asset Holdings, the blockchain startup helmed by former JP Morgan luminary Blythe Masters, has brought onboard more banking heavyweights and opened a London office.

Nice Actimize chosen by SunTrust Banks for enterprise risk case management

Nice Actimize, a Nice Systems (NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, was selected by SunTrust Banks, Inc. for its Enterprise Risk Case Management (ERCM) solution to consolidate the firm's financial crime investigations processes.

Nice debuts audio tape conversion product

NICE Systems (NICE) today announced the launch of Audio Examiner, a unique and fully compliant financial services solution for converting audio cassette tapes to digital format for on-line storage and retrieval.

UAE Exchange turns to Nice Actimize for financial crime kit

NICE Actimize, a NICE Systems (NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, will support the Abu Dhabi headquartered UAE Exchange, with a portfolio of financial crime solutions, including Actimize Anti-Money Laundering and Actimize Integrated Fraud Management (IFM) solutions.

Nice Actimize introduces customer due diligence suite

NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, announces the launch of the new Actimize Customer Due Diligence (“CDD”) Suite, the first enterprise-ready, out-of-the-box solution that addresses “branch to bank” customer risk, while managing requirements for due diligence and entity monitoring regulations.

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