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Friday, September 29, 2023

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EXCLUSIVE: "PoweringChoice" - Myles Bertrand, Tuum in 'The Fintech Magazine'

Tuum, one of the latest new generation core banking providers, is making remarkable progress by […]

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

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 […]

83% of Financial Services Organizations Find Customer Authentication Experience Key Driver In Omni-Channel Authentication Management

Nearly 61 percent of FSOs surveyed will invest in an omni-channel authentication orchestration solution in […]

  1. Leatherback Launches in the UK, Enabling Easier Remittance and Cross-Border Payments for Migrants and Businesses Read more
  2. Apron Raises $15m to Free Up Small Businesses and Accountants From The Pain of Processing Invoices Read more
  3. Financial Service Leaders Believe Sector Is “Digitally Fit” but Anxieties Around AI Remain, Reveals New Research Read more
  4. Haven Life and Nolo Partner to Empower More Americans on Their Financial Journeys Read more
  5. AlphaSense Grows to $2.5 Billion Valuation, Securing $150 Million in Series E Funding Led by BOND Read more