KYC2020

1 result about this entity

Period: 08 Jun 2020 - 08 Jun 2020

/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.