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Segmenting the Savings Market and Building Long-Term Roadmap Visibility
At The Fintech Show, the dialogue around modern banking infrastructure highlighted the critical importance of […]
NICE Actimize Uncovers Complex Financial Crime with Advanced Analytics in New AI-Powered ActOne Case Management
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
Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit […]
NICE Actimize Launches WL-X, AI-Driven AML Screening Solution
Financial services organizations are increasingly challenged to efficiently screen parties and payments against required sanctions […]
NICE Actimize Launches AI-Driven New Account Fraud Solution to Combat Synthetic and Stolen Identity Fraud
Sophisticated fraud schemes utilizing stolen and synthetic identities are accelerating, requiring more powerful fraud-fighting solutions […]
NICE Actimize’s X-Sight Marketplace Offers Facial Recognition Technology for Advanced AML/KYC Risk Screening with Addition of FACEPOINT
NICE Actimize, a NICE business (Nasdaq: NICE) today announced that FACEPOINT, which launched an industry-leading biometric risk […]
NICE Actimize X-Sight Marketplace Boosts Efficiency for AML Investigations with Free Services Addressing COVID-19 Challenges
New X-Sight Marketplace partners provide dedicated, free support and customized solutions aligned to boost operational efficiency
NICE Actimize to Acquire Guardian Analytics, Expanding AI Cloud Solutions for Financial Crime Risk Management Across All Market Segments
Acquisition revolutionizes financial crime risk management, introducing the market’s most comprehensive cloud platform with best-in-class machine learning and analytics for financial services organizations of all sizes
NICE Actimize Provides Financial Services Organizations a Quick and Effective Response to the CARES Act with the Introduction of KYC Xpress
The new KYC Xpress cloud solution empowers financial institutions to expedite Know-Your-Customer processes to address an unprecedented influx in loan applicationsusing advanced automation
NICE Actimize’s AML Essentials Chosen by TONIK to Support Launch of its Digital Banking Platform
NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, has been […]
- Checker Raises $8M from Galaxy Ventures, Al Mada Ventures and Framework Ventures to Unify Fragmented Digital Asset Markets for Institutions Read more
- SBS’s Digital Branch Mobilises UK Banking Read more
- Federato Appoints Yogesh Sapre as Chief Revenue Officer Read more
- Zip US and InComm Payments Bring Flexible Payments to Gift Cards, Giving Shoppers a New Way to Pay Read more
- Huntington Bank Joins CHIPS® for High-Value Payments Read more
