NICE Actimize

Offering smart customer account onboarding, the solution orchestrates the entire identity proofing process and extends fraud prevention coverage…

NICE Actimize receives Regulation Asia’s Excellence Award for innovation in artificial intelligence and analytics to spot market abuse, conduct…

NICE Actimize’s Aml Essentials With Actone Case Management Will Allow Vancity to More Efficiently Fight Financial Crime, Contain Costs and Comply With…

NICE Actimize, a NICE business announced that FACEPOINT, which launched an industry-leading biometric risk screening engine, has joined the X-Sight…

NICE Actimize, a NICE business announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers one of the industry’s…

Bringing together AI, machine learning and superior domain expertise, the expansion will optimize efficiency in key growth areas for the institution…

The SPARK Matrix™ for Trade Surveillance shows NICE Actimize as the highest-scoring vendor across Technology Excellence and Customer Impact metrics…

Over 1000 Attendees From Leading Global Financial Services Organizations Will Attend the Conference Featuring 35+ Sessions Dedicated to Financial…

The Xceed AI cloud-native platform revolutionizes AML and fraud prevention for financial services organizations of any size, dramatically accelerating…

With more employees working from home or remote sites, financial services organizations (FSOs) are facing new compliance and regulatory challenges. To…