HOBOKEN, N.J.--(BUSINESS WIRE)--Financial services organizations are increasingly challenged to efficiently screen parties and payments against required sanctions lists. With these requirements in ...
The new solution ensures increased effectiveness for precise monitoring of both known and previously unknown, unmonitored typologies Part of NICE Actimize’s Anti-Money Laundering suite of solutions, ...
Metavante, a provider of banking and payments technology, announced that its enterprise-wide fraud monitoring and reporting efforts will be supported by solutions from Actimize, a Nice Company.
HOBOKEN, N.J.--(BUSINESS WIRE)-- NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that NICE Actimize was named the winner of the 2024 Datos Insights Fraud & AML Impact Award for Best AML ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Built to detect more suspicious activity while reducing false positives, ...
HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been positioned as #8 and a market leader in the inaugural Chartis Research RiskTech AI50 Report which assessed 50 of ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Metavante Corporation plans to introduce Actimize's real-time, fraud ...
NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, ...
NEW YORK - December 9, 2008 - Actimize, a leading provider of transactional risk management software for the financial services industry and a NICE Systems company, today announced it has expanded its ...
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June 17 (Reuters) - NICE Systems (NASDAQ: NICE) and Actimize, a NICE Systems Company, today announced the acquisition of the assets of Syfact, a pioneer of enterprise investigative case management ...
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