Partnering with the X-Sight Marketplace, WorldWatch Plus will offer capabilities around content gathering and data to improve customer due diligence processes Helping financial services organizations keep up with a changing market ...

With a Data-First Approach and Expert-Infused Machine Learning, Ifm-X Offers More Efficient Enterprise Fraud Management NICE Actimize, a NICE business and leader in Autonomous Financial Crime Management, announced IFM-X, its next-generation Integrated ...

Delivering best-in-class, value-added services, the new practice analyzes FSOs challenges and provides strategic advisory counseling on all aspects of financial crime operations Assessing operational risk, while evaluating technology implementation choices ...