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NICE Actimize | Fintech InShorts: Latest fintech news, analysis by experts
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Tag: NICE Actimize

GoTyme Bank completes integration of NICE Actimize fincrime solution

Banking Laura M -
NICE Actimize has successfully implemented its financial crime solutions with GoTyme Bank, a partnership between the Gokongwei Group and...

Nice Actimize: Launches real-time money mule detection software

Banking Laura M -
Nice Actimize: Launches real-time money mule detection softwareNICE Actimize is the largest and broadest provider of financial crime,...

NICE Actimize: Launches Cloud and AI-Based AML Transformation

Banking Laura M -
NICE Actimize: Launches Cloud and AI-Based AML TransformationNICE Actimize the largest and broadest provider of financial crime, risk,...

NICE Actimize: Announced a partnership with Finastra

Banking Laura M -
NICE Actimize the largest and broadest provider of financial crime, risk and compliance solutions for regional and global...

NICE Actimize: Drives AML Cloud Transformation for Vancity

Banking Laura M -
NICE Actimize the largest and broadest provider of financial crime, risk and compliance solutions for regional and global...

NICE Actimize: Launches AI Tool To Fight Financial Crime

FinTech Steve Sam -
The company stated in a news release that the service is suitable for FIs “of all sizes,” including...

NICE Actimize: Launches Advanced SURVEIL-X Conduct Risk Capabilities

Banking Laura M -
NICE Actimize: Launches Advanced SURVEIL-X Conduct Risk CapabilitiesNICE Actimize the largest and broadest provider of financial crime, risk...

EToro: Selects Nice Actimize Surveil-X

Banking Laura M -
EToro: Selects Nice Actimize Surveil-XEToro founded in 2007 with the vision of opening up the global markets so...

Nice Actimize: Boosts Financial Crime Ecosystem with Innovative AML

Banking Laura M -
Nice Actimize: Boosts Financial Crime Ecosystem with Innovative AMLNICE Actimize largest and broadest provider of financial crime, risk...

NICE Actimize: Adds Cryptocurrency Innovator CipherTrace

Banking Laura M -
NICE Actimize: Adds Cryptocurrency Innovator CipherTraceNICE Actimize is the largest and also broadest provider of financial crime, risk...

Fintech News - Stay updated with the latest news in fintech, cryptocurrency, and financial technology.

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Singapore-based fintech start-up WSPN bags $30m seed funding

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WSPN (Worldwide Stablecoin Payment Network), a Singapore-based stablecoin...

Mastercard set to lay off around 3% of global workforce

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Mastercard plans to cut around 3% of its...

HSBC reportedly considering sale of its South African business

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HSBC Holdings is reportedly considering selling its South...

ABN Amro goes live with CBA’s IBAS TDD software and nCino’s cloud banking platform

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ABN Amro has implemented new technology from nCino...

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