NICE Actimize

83 results about this entity

Period: 13 Apr 2006 - 09 Apr 2024

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/security

Nice Actimize taps AI for fraud management platform

Nice Actimize, a Nice business (Nasdaq: NICE), today announced the availability of IFM 11 (Integrated Fraud Management), a new release of its market leading, AI-driven fraud management and detection platform.

/cloud

NICE Actimize launches cloud-based record management solution for compliance

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of ARCHIVE-X, a cloud-based, all communications-in-one archiving and records management solution for financial services firms.

NextGen Nordics 2024: What to expect from this year's conference

/payments

NextGen Nordics 2024: What to expect from this year's conference

Finextra is returning to Stockholm for the annual NextGen Nordics event. Attendees can expect in-depth conversations on a variety of topics, and much more.

NextGen Nordics 2024: Payments is ready for a refresh

/payments

NextGen Nordics 2024: Payments is ready for a refresh

Finextra is heading back to Stockholm to delve into the most important topics in the Nordic banking world at our NextGen Nordics 2024 conference on the 23rd of April.

On-Demand Webinar - Scams: The 2024 Fraud Outlook

/crime

On-Demand Webinar - Scams: The 2024 Fraud Outlook

What is the outlook for financial crime in 2024?

Speakers from: NICE Actimize

472

On-Demand Webinar - Network Analytics: How to Uncover Financial Crime Risk

/security

On-Demand Webinar - Network Analytics: How to Uncover Financial Crime Risk

How can network analytics support financial crime mitigation and compliance?

Speakers from: NICE Actimize

290

/crime

GoTyme Bank completes integration of NICE Actimize fincrime solution

NICE Actimize, a NICE (Nasdaq: NICE) business, announced that it has finalized the implementation of its financial crime solutions with GoTyme Bank, a partnership between the Gokongwei Group and Singapore-based digital banking group Tyme. The implementation supports GoTyme’s recently launched cloud-only bank that combines easy account opening with a personalized debit card released through kiosks located in shopping malls throughout the Philippines. NICE Actimize’s advanced AI and analytics solutions will provide support in financial crime fraud prevention, which aligns with the bank’s customer service and growth strategy.

/crime

Nice Actimize ships Suspicious Activity Monitoring module

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its breakthrough Suspicious Activity Monitoring (SAM-10) solution.

/crime

Nice Actimize upgrades case management package

Inadequate enterprise case management results in investigator frustration and operational inefficiency.

/security

Nice Actimize launches real-time money mule detection software

Traditional payments monitoring systems often do not detect money mules' movements as they secure illicit funds from financial institutions.

/security

Fraud skyrockets as instant cashless payments take hold

NICE Actimize, a NICE (NASDAQ: NICE) business, has released "The 2023 NICE Actimize Fraud Insights Report" that delves deeply into the banking and payments landscape and uncovers the most pressing threats and patterns impacting financial institutions.

EBAday 2022: Instant Payments, fraud & the increase in mule recruitment

/crime

EBAday 2022: Instant Payments, fraud & the increase in mule recruitment

Freddy Arthur, EMEA Fraud Specialist, NICE Actimize, speaks at EBAday 2022 about the challenge Instant Payments are presenting around fraud, the scale of money mule involvement in fraudulent transactions, and where AI and machine learning play in tackling these challenges.

/regulation

Nice Actimize promises single risk score with X-Sight Entity Risk

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its advanced, X-Sight Entity Risk SaaS solution, an innovative solution that produces a single risk score that enables a financial institution to gain a greater understanding of their clients across the organization.

/regulation

Identitii joins 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, which matches technology providers with financial institutions searching for innovative financial crime solutions, including anti-money laundering and counter-terrorist financing (AML/CTF).

/security

Nice Actimize scans the Dark Web for fraud threats

The growing amount of information on the Dark Web presents a range of complex fraud schemes and typologies that are increasingly difficult for financial service organizations (FSOs) to detect and stop.

/regulation

Nice adds real-time entity resolution capabilities to AML package with Senzing

Securing a single, accurate record of customer information has become increasingly important as anti-money laundering programs shift from transactional analysis to a more focused, customer-centric analysis.

EBAday 2021: Modernisation, a catalyst for payments utopia

/payments

EBAday 2021: Modernisation, a catalyst for payments utopia

With day two now under our belt, we are only just beginning to digest the eyewatering number of insights shared across six panel sessions, two roundtables, a lively chatroom forum and of course, non-stop networking on the EBAday platform.

/regulation

Nice Actimize extends reach of surveillance suite with Refinitiv

NICE Actimize, a NICE (Nasdaq: NICE) business, and Refinitiv, part of LSEG and a leading global financial markets infrastructure and data provider, today announced a strategic partnership which will enable it to resell NICE Actimize’s industry-leading SURVEIL-X Holistic Surveillance Suite through both a cloud or on-premises environment to its growing customer base throughout the Asia-Pacific region.

/wealth

Nice Actimize unveils tool to cut compliance risk for wealth management and insurance firms

Financial services organizations that provide investment advice, and which sell life insurance, annuities and other wealth products, are finding that regulators are escalating how closely they monitor advisor behaviour.

/regulation

Nice Actimize Xceed financial crime platform gets Finastra push

NICE Actimize, a NICE (Nasdaq: NICE) business, and the industry leader in financial crime and compliance solutions, today announced a partnership with Finastra, one of the world’s largest providers of financial technology solutions.

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