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Latest news and analysis on NICE Actimize (145 items)

19 h
News
NextGen Nordics 2024: Payments is ready for a refresh
26 Oct 2023
Feature
Scams: The 2024 Fraud Outlook
22 Sep 2023
Company
GoTyme Bank completes integration of NICE Actimize fincrime solution
04 Aug 2023
Feature
Network Analytics: How to Uncover Financial Crime Risk
31 May 2023
Feature
KYC data enrichment: Enhancing ongoing risk scoring and monitoring with new data sources
19 Apr 2023
Company
Nice Actimize ships Suspicious Activity Monitoring module
13 Apr 2023
Company
Nice Actimize upgrades case management package
14 Mar 2023
Company
Nice Actimize launches real-time money mule detection software
09 Mar 2023
Company
Fraud skyrockets as instant cashless payments take hold
06 Mar 2023
Feature
APP and money mules: what role do banks play?
27 Sep 2022
Feature
Advanced AML transaction monitoring to fight financial crime
06 Jul 2022
Feature
Money Mules: Shifting from detection to prevention
10 Jun 2022
Video
EBAday 2022: Instant Payments, fraud & the increase in mule recruitment
11 Apr 2022
Feature
Financial Crime: An entity-centric AML strategy for tangible benefits
21 Mar 2022
Company
Nice Actimize promises single risk score with X-Sight Entity Risk
09 Dec 2021
Company
Identitii joins Nice Actimize X-Sight marketplace
15 Nov 2021
Company
Nice Actimize scans the Dark Web for fraud threats
29 Sep 2021
Company
Nice adds real-time entity resolution capabilities to AML package with Senzing
29 Jun 2021
News
EBAday 2021: Modernisation, a catalyst for payments utopia
29 Apr 2021
Company
Nice Actimize extends reach of surveillance suite with Refinitiv
06 Apr 2021
Company
Nice Actimize unveils tool to cut compliance risk for wealth management and insurance firms
04 Mar 2021
Company
Nice Actimize Xceed financial crime platform gets Finastra push
11 Feb 2021
Company
Nice Actimize applies AI to watchlist screening
03 Feb 2021
Company
Nice Actimize primes AI to combat synthetic and stolen identity fraud
20 Jan 2021
Company
NICE Actimize drives AML cloud transformation for Vancity
15 Dec 2020
Company
Facial recognition vendor Facepoint joins Nice Actimize X-Sight marketplace
14 Dec 2020
Company
Nice Actimize taps facial recognition or AML/KYC risk screening
23 Nov 2020
Company
Nice Actimize updates fraud management platform
20 Aug 2020
Company
Nice Actimize unveils AI cloud-native financial crime platform
29 Jul 2020
Company
Nice Actimize launches tool to uncover employee misconduct and market abuse
20 Jul 2020
Company
Nice Actimize adds self-service analytics to Surveil-X
08 Jul 2020
Company
Xignite launches microservices suite
02 Jul 2020
Company
EToro selects Nice Actimize Surveil-X to guard against market manipulation
08 Jun 2020
Company
Quantifind and KYC2020 join Nice Actimize financial crime and compliance ecosystem
05 Jun 2020
Company
Nice Actimize acquires Guardian analytics for fraud management
13 May 2020
Company
Nice Actimize and Infosys team on financial crime
17 Apr 2020
Company
Nice Actimize releases KYC Xpress
20 Feb 2020
Company
New Philippines bank Tonik picks Nice Actimize AML tech
20 Feb 2020
Company
Digital bank Tonik to install Nice Actimize AML tech
17 Jan 2020
Company
Nice Actimize adds cryptocurrency outfit CipherTrace to X-Sight Marketplace
18 Dec 2019
Company
Nice Actimize wins AML manadate from Taiwan's Chailease
20 Sep 2019
Company
Nice Actimize launches surveillance system
10 Sep 2019
Company
Zenus Bank selects Nice Actimize for AML and fraud protection
18 Jun 2019
Feature
On Demand Webinar: The Road to PSD2 is paved with AI
08 Apr 2019
Company
Varo Money selects Nice Actimize for AML
27 Feb 2019
Company
Circle contracts with Nice Actimize for market surveillance tech
20 Feb 2019
Company
Nice Actimize updates sales practices and suitability tech
15 Jan 2019
Company
Nice Actimize launches financial crime consulting & advisory practice
23 Oct 2018
Company
Nice Actimize launches financial crime risk management platform-as-a-service
12 Sep 2018
Company
Bank of Ayudhya picks Nice Actimize for AML compliance
27 Jun 2018
Company
Nice Actimize extends fraud cloud to P2P payments
24 Apr 2018
Company
Crèdit Andorrà Financial Group to strengthen AML practices with Nice Actimize
22 Mar 2018
Company
Nice Actimize introduces AI-enabled financial crime investigation platform
21 Feb 2018
Company
Nice Actimize applies AI in fight against financial crime
15 Nov 2017
Company
Nice Actimize launches trade reconstruction module
27 Oct 2017
Company
FS firms failing to fully implement cross-channel authentication management
25 May 2017
Company
Nice Actimize tool monitors corporate purchasing patterns for evdience of bribery and corruption
19 Apr 2017
Company
Nice Actimize taps consortium data for fraud analytics optimisation tool
27 Mar 2017
Company
Valley National Bank select Nice Actimize for AML compliance
20 Mar 2017
Company
Nice Actimize unveils investigation management tech