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Payment Spayce and Sagicor Bank: Propelling Clients Forward with Faster Payments
In this conversation with Debra LePage and Ramon Caracas from Payment Spayce, and George Thomas […]
NICE Actimize Positioned as Top Ten Vendor in 2024 Chartis RiskTech AI50 Report
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
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
NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its informative Financial […]
Freddy Arthur - NICE Actimize - Money20/20 Europe
At Money20/20 Europe in Amsterdam, we had a chat with Freddy Arthur, EMEA Fraud Strategy […]
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 […]
Identitii Joins Global NICE Actimize X-Sight Marketplace
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
Financial services organizations that provide investment advice, and which sell life insurance, annuities and other […]
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 SURVEIL-X Selected by Global Investment Platform eToro to Guard Against Market Manipulation and Ensure Compliance
SURVEIL-X reduces false positives and costs by enabling financial institutions to tailor alert thresholds to their customers’ trading activity
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
- InsurTech NY Announces Insurance Carrier CEO Keynote Panel Read more
- Insurtech Insights Europe 2026 Announces Speaker Line-Up as 6,500+ Industry Leaders Gather in London Read more
- Santander and Mastercard Complete Europe’s First Live End-to-End Payment Executed by an AI Agent Read more
- Santander UK Announces Intention to Appoint Nicola Bannister as New TSB CEO Read more
- Smartstream’s Final ISO 20022 Paper Reveals 67% of Errors Are Due to Data Quality and Calls for a Holistic Operating Model Read more
