NICE Actimize, a NICE business and a leader in Autonomous Financial Crime Management, announced that IDC, a global provider of market intelligence, has named NICE Actimize a Leader in the inaugural “IDC MarketScape: Worldwide Enterprise Fraud Management in Banking 2020 Vendor Assessment.” (Doc #US45617020 July 2020). Steven D’Alfonso, Research Director, ... Read More »
Offering a wide range of solutions protecting digital financial services, NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, was selected by eToro, the global, multi-asset investment platform, to implement the SURVEIL-X Markets Surveillance solution. Focused on providing access to global financial markets, eToro currently has a collaborative community ... Read More »
The next-generation suite of financial crime solutions will allow organizations to protect their customers using the industry’s leading solutions and services NICE Actimize, a NICE business and a leader in Autonomous Financial Crime Management and Infosys, a global leader in next-generation digital services and consulting, together announced the expansion in their ... Read More »
The New KYC Xpress Cloud Solution Empowers Financial Institutions to Expedite Know-Your-Customer Processes to Address an Unprecedented Influx in Loan Applications Using Advanced Automation Due to provisions in the recently enacted CARES Act, financial services organizations are facing an unprecedented influx of loan applications and the need to expedite Know-Your-Customer (KYC) ... Read More »
Powered by augmented intelligence, NICE Actimize’s IFM-X platform was selected for its advanced automation capabilities which provide more efficient operations NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, announced that its Integrated Fraud Management platform, IFMX, has been named the winner of the “Fraud Prevention ... Read More »
NICE Actimize’s Integrated Fraud and AML Platform Enables FSOs of All Sizes and Types to Address Key Elements of Recent Bulletin Guidance NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, has updated its fraud solutions portfolio including its Fraud Essentials, a cloud-based fraud solution, to ... Read More »
Data intelligence capabilities targeting money laundering, with improved investigations technology, provide value to FIs mapping complex suspicious activities NICE Actimize, a NICE business and leader in Autonomous Financial Crime Management, announced that it has added two new partners offering significant anti-money laundering and data intelligence capabilities to its X-Sight Marketplace, ... Read More »
NICE Actimize, a NICE businessand a leader in Autonomous Financial Crime Management, confirmed that its Financial Markets Compliance offerings, including its end-to-end holistic trade and communications surveillance solutions, was recognized by the “Regulation Asia Awards for Excellence 2019” with honors in two categories. The two awards include, “The Best Solution – Trade ... Read More »
Leveraging Its Collective Intelligence Capabilities, NICE Actimize’s Federated Learning Approach Tackles Multiple Fraud Typologies, Including Application Fraud, Business Email Compromise and Real-Time Payments Fraud NICE Actimize, a NICE business and leader in Autonomous Financial Crime Management, is introducing its Federated Learning capability that will provide financial services organizations (FSOs) with higher ... Read More »
Partnering with the X-Sight Marketplace, Three Breakthrough Technology Firms Offer Capabilities in Secure Customer Onboarding, Data Management, and Biometric Authentication and Identity Assurance Helping financial services organizations keep up with a changing market landscape, NICE Actimize, a NICE business and leader in Autonomous Financial Crime Management, announced that three new technology ... Read More »
