NICE Actimize

83 results about this entity

Period: 13 Apr 2006 - 09 Apr 2024

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/regulation

Nice Actimize applies AI to watchlist screening

Financial services organizations are increasingly challenged to efficiently screen parties and payments against required sanctions lists.

/security

Nice Actimize primes AI to combat synthetic and stolen identity fraud

Sophisticated fraud schemes utilizing stolen and synthetic identities are accelerating, requiring more powerful fraud-fighting solutions than traditional identity verification might have previously offered.

/cloud

NICE Actimize drives AML cloud transformation for Vancity

NICE Actimize, a NICE (NASDAQ: NICE) business, has been selected by Vancouver City Savings Credit Union (Vancity), a member-owned financial co-operative headquartered in British Columbia, Canada, to drive and implement its modernized, cloud-based antimoney laundering operation.

/crime

Facial recognition vendor Facepoint joins Nice Actimize X-Sight marketplace

NICE Actimize, a NICE business (Nasdaq: NICE) today announced that FACEPOINT, which launched an industry-leading biometric risk screening engine, has joined the X-Sight Marketplace, bringing its cutting-edge facial recognition technology for advanced KYC and watch list risk screening to the ecosystem.

/regulation

Nice Actimize taps facial recognition or AML/KYC risk screening

Nice Actimize, a Nice business (Nasdaq: NICE) today announced that FACEPOINT, which launched an industry-leading biometric risk screening engine, has joined the X-Sight Marketplace, bringing its cutting-edge facial recognition technology for advanced KYC and watch list risk screening to the ecosystem.

/security

Nice Actimize updates fraud management platform

Nice Actimize, a Nice business (Nasdaq: NICE), today announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers one of the industry’s most advanced detection capabilities powered by artificial intelligence and machine learning.

/crime

Nice Actimize unveils AI cloud-native financial crime platform

NICE Actimize (Nasdaq: NICE) today announced the launch of its newest platform, NICE Actimize Xceed, which integrates best-in-class AI, data intelligence, behavioral analytics, and insights within a unified cloud platform designed to bring agility to financial institutions of all sizes, including community and regional banks, that are looking to modernize their financial crime risk management solutions.

/regulation

Nice Actimize launches tool to uncover employee misconduct and market abuse

With more employees working from home or remote sites, financial services organizations (FSOs) are facing new compliance and regulatory challenges.

/regulation

Nice Actimize adds self-service analytics to Surveil-X

In the world of financial services, regulations and business risks are constantly evolving.

/cloud

Xignite launches microservices suite

Xignite, Inc., a provider of market data distribution and management solutions for financial services and technology companies, today announced the launch of Xignite Enterprise Microservices, a powerful suite of cloud-native market data management services built to transform how firms store, distribute, manage and control market and financial data in the cloud.

/regulation

EToro selects Nice Actimize Surveil-X to guard against market manipulation

Offering a wide range of solutions protecting digital financial services, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was selected by eToro, the global, multi-asset investment platform, to implement the SURVEIL-X Markets Surveillance solution.

/crime

Quantifind and KYC2020 join Nice Actimize financial crime and compliance ecosystem

NICE Actimize, a NICE business (Nasdaq: NICE) and leader in Autonomous Financial Crime Management, today announced that two new X-Sight Marketplace partners are offering a range of free tools and services designed to boost operational efficiency of AML investigations during the onslaught of COVID-19 related demands.

/security

Nice Actimize acquires Guardian analytics for fraud management

Financial services organizations of all sizes must remain one step ahead of financial crime.

/security

Nice Actimize and Infosys team on financial crime

NICE Actimize, a NICE (Nasdaq: NICE) business and a leader in Autonomous Financial Crime Management and Infosys (NYSE: INFY), a global leader in next-generation digital services and consulting, together today announced the expansion in their strategic collaboration.

/regulation

Nice Actimize releases KYC Xpress

Due to provisions in the recently enacted CARES Act, financial services organizations are facing an unprecedented influx of loan applications and the need to expedite Know-Your-Customer (KYC) operations and procedures, which are often manual and time consuming.

/regulation

New Philippines bank Tonik picks Nice Actimize AML tech

Nice Actimize, a Nice (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, has been chosen by Tonik, a leading Southeast Asia pure-play licensed digital bank, to implement its Essentials Anti-Money Laundering solutions and support the development of a secure banking environment for its new customer base.

/crime

Digital bank Tonik to install Nice Actimize AML tech

NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, has been chosen by TONIK, a leading Southeast Asia pure-play licensed digital bank, to implement its Essentials Anti-Money Laundering solutions and support the development of a secure banking environment for its new customer base.

/crypto

Nice Actimize adds cryptocurrency outfit CipherTrace to X-Sight Marketplace

With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.

/crime

Nice Actimize wins AML manadate from Taiwan's Chailease

NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, has been selected by Chailease Holding Co. Ltd., an international leader in leasing and professional financial services, to implement an end-to-end anti-money laundering compliance platform for its growing organization.

/regulation

Nice Actimize launches surveillance system

Traditional surveillance technology is adept at detecting obvious market abuse, but it doesn’t commonly address the “unknowns”.

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