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Creand Crèdit Andorrà Selects NICE Actimize to Modernise and Expand its Global Anti-Money Laundering Strategy
December 2 2024
NICE Actimize, a NICE (NASDAQ: NICE) business, has been chosen by Creand Crèdit Andorrà to […]
NICE Actimize Positioned as Top Ten Vendor in 2024 Chartis RiskTech AI50 Report
August 27 2024
NICE Actimize, a NICE (NASDAQ: NICE) business, has been positioned as #8 and a market […]
NICE Actimize Announces New Integrated Fraud Management Platform Delivering Pervasive AI Across Fraud Prevention
April 9 2024
NICE Actimize, a NICE business (Nasdaq: NICE), today announced the availability of IFM 11 (Integrated Fraud […]
NICE Actimize Announces Financial Crime Risk Management Roadshow Discussing FRAML in the Era of Generative AI
September 11 2023
NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its informative Financial […]
NICE Actimize Uncovers Complex Financial Crime with Advanced Analytics in New AI-Powered ActOne Case Management
April 13 2023
Inadequate enterprise case management results in investigator frustration and operational inefficiency. Taking on these challenges, […]
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
March 17 2023
Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit […]
Identitii Joins Global NICE Actimize X-Sight Marketplace
December 10 2021
Identitii Limited (ASX:ID8) (‘Identitii’, ‘the Company’) is pleased to announce that it has joined the NICE Actimize X-Sight Marketplace, […]
NICE Actimize Introduces AI-Powered SURVEIL-X Suitability
April 6 2021
Financial services organizations that provide investment advice, and which sell life insurance, annuities and other […]
Creand Crèdit Andorrà Selects NICE Actimize to Modernise and Expand its Global Anti-Money Laundering Strategy
December 2 2024
NICE Actimize, a NICE (NASDAQ: NICE) business, has been chosen by Creand Crèdit Andorrà to […]
NICE Actimize Positioned as Top Ten Vendor in 2024 Chartis RiskTech AI50 Report
August 27 2024
NICE Actimize, a NICE (NASDAQ: NICE) business, has been positioned as #8 and a market […]
NICE Actimize Announces New Integrated Fraud Management Platform Delivering Pervasive AI Across Fraud Prevention
April 9 2024
NICE Actimize, a NICE business (Nasdaq: NICE), today announced the availability of IFM 11 (Integrated Fraud […]
NICE Actimize Announces Financial Crime Risk Management Roadshow Discussing FRAML in the Era of Generative AI
September 11 2023
NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its informative Financial […]
NICE Actimize Uncovers Complex Financial Crime with Advanced Analytics in New AI-Powered ActOne Case Management
April 13 2023
Inadequate enterprise case management results in investigator frustration and operational inefficiency. Taking on these challenges, […]
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
March 17 2023
Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit […]
Identitii Joins Global NICE Actimize X-Sight Marketplace
December 10 2021
Identitii Limited (ASX:ID8) (‘Identitii’, ‘the Company’) is pleased to announce that it has joined the NICE Actimize X-Sight Marketplace, […]
