Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre.
Please read our Privacy Policy.

Accept
Channels

Latest news and analysis on NICE Actimize (145 items)

21 Feb 2017
Company
First Tech Federal Credit Union tackles financial crime with Nice Actimize
19 Jul 2016
Company
Nice Actimize partners Tableau Software on finacial crime and compliance risks
06 Jun 2016
Company
Nice Actimize makes Mphasis certified delivery partner
06 Apr 2016
Company
Nice Actimize puts AML compliance in the cloud
15 Mar 2016
Company
Nice Actimize launches Cloud Market Surveillance service
16 Feb 2016
Company
Nice Actimize selected by KeyBank
20 Jan 2016
Company
Nice Actimize launches compliance and policy management platform
19 Jan 2016
Company
Fifth Third deploys Nice Actimize risk engine
15 Jan 2016
News
Digital Asset Holdings opens London office; hires more bankers
12 Jan 2016
Company
Nice Actimize chosen by SunTrust Banks for enterprise risk case management
30 Sep 2015
Company
Nice debuts audio tape conversion product
16 Sep 2015
Company
UAE Exchange turns to Nice Actimize for financial crime kit
22 Jun 2015
Company
Nice Actimize introduces customer due diligence suite
09 Jun 2015
Company
BBH extends relationship with Nice Actimize
07 Apr 2015
Company
DBS adopts Nice AML and transaction monitoring tech
21 Oct 2014
Company
Nice Actimize integrates Alacra compliance and reference data platform
15 Jan 2014
Company
Republic Bank of Chicago selects Nice Actimize for AML
11 Dec 2013
Company
B-Next appoints Mike Rhoden product consultant
28 Oct 2013
Company
Nice Actimize unveils benchmark monitoring tech
21 Oct 2013
Company
NICE launches Actimizea Benchmark Monitoring Solution
15 Oct 2013
Company
Nice Actimize partners Ullink for market surveillance
15 Jan 2013
Company
Thailand's National ITMX implements Nice Actimize card fraud detection tech
24 Oct 2012
Company
Nice to acquire cloud-based surveillance outfit Redkite
17 Oct 2012
Company
MetaBank installs Nice Actimize financial crime kit
31 May 2012
Company
Associated Banc-Corp selects Nice Actimize for AML
23 May 2012
Company
Nice Actimize introduces integrated Factca compliance offering
30 Apr 2012
Company
Israel's Bank Mizrahi Tefahot installs Nice video surveillance tech
30 Apr 2012
Company
Nice Actimize unveils hedge fund trading compliance system
21 Feb 2012
Company
Nice Actimize signs First Hawaiian Bank
19 Jan 2012
Company
Otkritie Capital chooses Nice Actimize for market abuse surveillance and AML
02 Dec 2011
Company
Nice to acquire performance management specialist Merced for up to $170 million
03 Oct 2011
Company
Hancock Bank deploys Nice Actimize AML tech
17 May 2011
Company
Nice Actimize makes risk and compliance hires
22 Jul 2010
Company
Caja Madrid checks market abuse with Nice Actimize
23 Jun 2010
Company
Saxo Bank standardises on Nice Actimize for AML
08 Jun 2010
Company
Penson extends uptake of Nice Actimize AML software
19 May 2010
News
Banks warned over World Cup fraud risks as JP Morgan quants predict England win
21 Apr 2010
Company
First National of Nebraska expands Actimize AML implementation
12 Apr 2010
Company
Actimize hails fraud prevention platform benchmark results
30 Nov 2009
Company
Bancolombia taps Actimize and Unisys for fraud management
09 Nov 2009
Company
Neovia Financial implements Actimize fraud prevention technology
02 Nov 2009
Company
Actimize reports bank contract
07 Oct 2009
Company
Banco Espirito Santo deploys Actimize brokerage compliance market abuse system
15 Sep 2009
Company
Yodlee integrates Actimize fraud monitoring technology
01 Sep 2009
News
Nice to acquire Fortent for $73.5 million
10 Jul 2009
News
Consumers warned of 'man-in-the-phone' bank scam
01 Jul 2009
Company
Renaissance Capital implements Actimize AML and market abuse platforms
17 Jun 2009
Company
Vanguard deploys Actimize fraud prevention technology
17 Jun 2009
Company
Actimize acquires Syfact assets
30 Apr 2009
Company
Actimize reports Swiss bank contract win
09 Dec 2008
Company
Actimize embeds IBM technology in risk management platform
03 Dec 2008
News
United Bank for Africa to implement Actimize fraud and AML technology
06 Nov 2008
Company
Nice Systems ships cross-channel trading compliance system
03 Nov 2008
News
Dutch regulator AFM signs for Actimize market abuse system
27 Oct 2008
News
Credit Agricole Titres rolls out Actimize market abuse system
20 Oct 2008
Company
Actimize and FIS collaborate on enterprise fraud management offering
08 Oct 2008
Company
Pershing and iNautix licence Actimize compliance suite
02 Oct 2008
Company
Actimize buys card fraud technology; signs MasterCard
28 Aug 2008
Company
Metavante integrates Actimize fraud monitoring technology
16 Jul 2008
Company
Banks failing to investigate fraud alerts - survey