Tag: NICE Actimize
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...
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,...
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,...
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...
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...
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...
NICE Actimize: Launches Advanced SURVEIL-X Conduct Risk Capabilities
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
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
Nice Actimize: Boosts Financial Crime Ecosystem with Innovative AMLNICE Actimize largest and broadest provider of financial crime, risk...
NICE Actimize: Adds Cryptocurrency Innovator CipherTrace
NICE Actimize: Adds Cryptocurrency Innovator CipherTraceNICE Actimize is the largest and also broadest provider of financial crime, risk...