NICE Actimize

SURVEIL-X Studio enables FSOs to rapidly create, test and deploy custom analytic risk detection models to close regulatory and operational risk gaps…

NICE Actimize, a NICE business  and a leader in Autonomous Financial Crime Management, announced that IDC, a global provider of market intelligence,…

Offering a wide range of solutions protecting digital financial services, NICE Actimize, a NICE business and the leader in Autonomous Financial Crime…

The next-generation suite of financial crime solutions will allow organizations to protect their customers using the industry’s leading solutions and…

The New KYC Xpress Cloud Solution Empowers Financial Institutions to Expedite Know-Your-Customer Processes to Address an Unprecedented Influx in Loan…

Powered by augmented intelligence, NICE Actimize’s IFM-X platform was selected for its advanced automation capabilities which provide more efficient…

NICE Actimize’s Integrated Fraud and AML Platform Enables FSOs of All Sizes and Types to Address Key Elements of Recent Bulletin Guidance NICE…

Data intelligence capabilities targeting money laundering, with improved investigations technology, provide value to FIs mapping complex suspicious…

NICE Actimize, a NICE businessand a leader in Autonomous Financial Crime Management, confirmed that its Financial Markets Compliance offerings,…

Leveraging Its Collective Intelligence Capabilities, NICE Actimize’s Federated Learning Approach Tackles Multiple Fraud Typologies, Including…