Tag: NICE Actimize
Nice Actimize joins FCA’s TechSprint
NICE Actimize an autonomous financial crime management platform, has joined the UK Financial Conduct Authority’s Global Anti-Money Laundering and Financial Crime TechSprint.
NICE Actimize releases new cloud-based fraud management service to aid PSD2...
NICE Actimize, a builder of financial crime prevention, risk and compliance solutions, has released its new cloud based PSD2 readiness fraud management solution.
NICE Actimize enhances e-communications offering with machine learning tools
Autonomous financial crime detection company NICE Actimize has enhanced its e-communication surveillance solution with improved machine learning, analytics and investigative tools.
IDB Bank picks NICE Actimize to bolster AML processes
Autonomous financial crime management company NICE Actimize has been selected by Israel Discount Bank of New York (IDB Bank) to aid its AML processes.
NICE enhances its solution to help firms comply with MiFID II
NICE, a provider of cloud and on-premises enterprise software solutions, has enhanced its markets surveillance solution to help firms comply with MiFID II.
NICE to use artificial intelligence to tackle AML
NICE, a provider of cloud and on-premises enterprise software solutions, is set to apply AI to financial crime.