Tags NICE Actimize

Tag: NICE Actimize

NICE Actimize revolutionizes financial crime fighting with new generative AI solutions

NICE Actimize, a leading provider of financial crime, risk, and compliance solutions, has unveiled a new suite of generative AI-based innovations. NICE Actimize is at...

Are cashless payments leading to skyrocketing fraud?

A recent report by NICE Actimize has found that the rise of payments fraud is a growing concern for financial institutions and consumers alike.

Olivetree taps NICE Actimize’s market surveillance tech

NICE Actimize’s market surveillance technology has been tapped by UK-based multi-asset broker Olivetree Financial, to support its financial crime strategy.

Several RegTechs named in FinTech Global’s latest AIFinTech100 list

FinTech Global has announced the second annual AIFinTech100 list, which recognises the FinTech companies leveraging AI in revolutionary ways.

NICE Actimize launches tools for compliance

NICE Actimize has launched its X-Sight Entity Risk SaaS solution, which produces a single risk score that enables a financial institution to get a deeper understanding of clients.

NICE Actimize forms two new partnerships

NICE Actimize, an autonomous financial crime management platform, has formed two new partnerships to improve its anti-money laundering and data intelligence capabilities.

CipherTrace joins the X-Sight Marketplace

NICE Actimize has boosted its X-Sight Marketplace by adding CipherTrace, a cryptocurrency anti-money laundering solution.

Indonesia’s Bank Mayapada to boost AML through NICE Actimize

NICE Actimize has been selected by Indonesia’s Bank Mayapada Internasional to improve its financial crime operations.

Puerto Rican challenger bank Zenus Bank pics NICE Actimize for its...

Zenus Bank is a new neobank based in Puerto Rico. In preparation of its planned fourth quarter launch, it has now tapped RegTech company NICE Actimize for its autonomous financial crime management.

Jumio joins NICE Actimize’s X-Sight Marketplace to assist companies with AML

Digital identity startup Jumio has joined NICE Actimize’s X-Sight Marketplace, an ecosystem designed to assist in financial crime management.

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