Banking
GoTyme Bank completes integration of NICE Actimize fincrime solution
NICE Actimize has successfully implemented its financial crime solutions with GoTyme Bank, a partnership between the Gokongwei Group and Tyme, to support their cloud-only...
Banking
Nice Actimize: Launches real-time money mule detection software
Nice Actimize: Launches real-time money mule detection softwareNICE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions
Traditional...
Banking
NICE Actimize: Launches Cloud and AI-Based AML Transformation
NICE Actimize: Launches Cloud and AI-Based AML TransformationNICE Actimize the largest and broadest provider of financial crime, risk, and compliance solutions for regional
...
Banking
NICE Actimize: Announced a partnership with Finastra
NICE Actimize the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions
Finastra building an...
Banking
NICE Actimize: Drives AML Cloud Transformation for Vancity
NICE Actimize the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions
Vancouver City Savings...
FinTech
NICE Actimize: Launches AI Tool To Fight Financial Crime
The company stated in a news release that the service is suitable for FIs “of all sizes,” including community banks and regional banks
...
Banking
EToro: Selects Nice Actimize Surveil-X
EToro: Selects Nice Actimize Surveil-XEToro founded in 2007 with the vision of opening up the global markets so that everyone can invest
NICE...
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