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

Banking Laura M - September 24, 2023

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

Banking Laura M - March 16, 2023

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

Banking Laura M - September 29, 2021

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

Banking Laura M - March 5, 2021

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

Banking Laura M - January 26, 2021

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

FinTech Steve Sam - August 21, 2020

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

Banking Laura M - July 31, 2020

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

Banking Laura M - July 3, 2020

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

Banking Laura M - February 21, 2020

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

Banking Laura M - January 20, 2020

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

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