NICE Actimize

83 results about this entity

Period: 13 Apr 2006 - 09 Apr 2024

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Nice Actimize puts AML compliance in the cloud

NICE Actimize, a NICE Systems (NICE) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its Actimize AML Essentials Anti-Money Laundering Cloud solution providing end-to-end packaged AML compliance capabilities designed specifically for the unique needs of mid-sized financial institutions.

Nice Actimize launches Cloud Market Surveillance service

NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its next-generation Actimize Cross-Asset Cloud Markets Surveillance solution, featuring Foreign Exchange (FX) and Case Management capabilities.

Nice Actimize selected by KeyBank

Nice Actimize, a Nice Systems (Nice) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, announced today that it has been selected by KeyBank NA to protect the bank’s next generation mobile banking functionalities using Nice Actimize’s Integrated Fraud Management (IFM) solutions.

Nice Actimize launches compliance and policy management platform

Nice Actimize, a NICE Systems (Nice) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, announces the launch of its new Actimize Notifications & Attestations compliance and policy management solution.

Fifth Third deploys Nice Actimize risk engine

NICE Actimize, a NICE Systems (NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, has been selected by Fifth Third Bancorp, a diversified financial services company, to provide Customer Due Diligence (CDD) anti-money laundering software to help it move to a more automated, centrally managed environment for its customer onboarding risk assessment processes.

Digital Asset Holdings opens London office; hires more bankers

Digital Asset Holdings opens London office; hires more bankers

Digital Asset Holdings, the blockchain startup helmed by former JP Morgan luminary Blythe Masters, has brought onboard more banking heavyweights and opened a London office.

Nice Actimize chosen by SunTrust Banks for enterprise risk case management

Nice Actimize, a Nice Systems (NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, was selected by SunTrust Banks, Inc. for its Enterprise Risk Case Management (ERCM) solution to consolidate the firm's financial crime investigations processes.

Nice debuts audio tape conversion product

NICE Systems (NICE) today announced the launch of Audio Examiner, a unique and fully compliant financial services solution for converting audio cassette tapes to digital format for on-line storage and retrieval.

UAE Exchange turns to Nice Actimize for financial crime kit

NICE Actimize, a NICE Systems (NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, will support the Abu Dhabi headquartered UAE Exchange, with a portfolio of financial crime solutions, including Actimize Anti-Money Laundering and Actimize Integrated Fraud Management (IFM) solutions.

Nice Actimize introduces customer due diligence suite

NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, announces the launch of the new Actimize Customer Due Diligence (“CDD”) Suite, the first enterprise-ready, out-of-the-box solution that addresses “branch to bank” customer risk, while managing requirements for due diligence and entity monitoring regulations.

BBH extends relationship with Nice Actimize

NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, will support and enhance Brown Brothers Harriman & Co.’s (BBH) compliance operations with expanded licensing of its Trade Surveillance portfolio, including the Actimize Trading Compliance Solution – Control Room and Actimize Enterprise Risk Case Manager solutions.

DBS adopts Nice AML and transaction monitoring tech

NICE Actimize, a NICE Systems (NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, will continue its support of Singapore's DBS Bank by providing significant upgrades to the institution's financial crime solutions portfolio, including advancements in Suspicious Activity Monitoring, Customer Due Diligence, and Enterprise Risk Case Management solutions.

Banks warned over World Cup fraud risks as JP Morgan quants predict England win

Banks warned over World Cup fraud risks as JP Morgan quants predict England win

This summer's World Cup could leave banks struggling to protect themselves and customers against card fraud, as a surge in unusual transactions throws off risk scoring mechanisms, claims vendor Actimize.

Nice to acquire Fortent for $73.5 million

Nice to acquire Fortent for $73.5 million

Israeli digital recording firm Nice has acquired anti-money laundering outfit Fortent for $73.5 million in cash.

Consumers warned of 'man-in-the-phone' bank scam

Consumers warned of 'man-in-the-phone' bank scam

Telephone banking customers are being warned about a new low-tech, man-in-the-phone (MitP), fraud technique being employed by criminals.

United Bank for Africa to implement Actimize fraud and AML technology

United Bank for Africa to implement Actimize fraud and AML technology

Nigeria-based United Bank for Africa (UBA) is rolling out fraud and anti-money laundering (AML) technology from Actimize across 700 retail distribution centres in the country.

Dutch regulator AFM signs for Actimize market abuse system

Dutch regulator AFM signs for Actimize market abuse system

The Netherlands Authority for the Financial Markets (AFM) is rolling out market abuse technology from Actimize to improve its surveillance and supervision of the Dutch market.

Credit Agricole Titres rolls out Actimize market abuse system

Credit Agricole Titres rolls out Actimize market abuse system

Credit Agricole is rolling out technology from Actimize across its retail custody and securities services subsidiary, Titres to help it comply with the EU's Market Abuse Directive and tackle insider trading.

DBS selects Actimize and Unisys for financial crime surveillance

DBS selects Actimize and Unisys for financial crime surveillance

Singapore's DBS Bank has signed for a financial crime surveillance system from Actimize, to be deployed by Unisys, that will monitor transactions and analyse potentially suspicious patterns across all its Asia Pacific operations.

Bank of Tokyo-Mitsubishi UFJ signs for Actimize AML technology

Bank of Tokyo-Mitsubishi UFJ signs for Actimize AML technology

Japan's Bank of Tokyo-Mitsubishi UFJ is implementing anti-money laundering (AML) technology supplied by Actimize.

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