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 ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE business (Nasdaq: NICE) today announced that it has been positioned as a Leader and Fast Mover in intelligent fraud detection by GigaOm, a leading ...

Generative AI and advanced analytics automate processes to help financial institutions meet regulatory timelines and ensure customer satisfaction The NICE Actimize Fraud Investigation solution breaks ...

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 ...

NICE Actimize, a NICE business (Nasdaq: NICE), announced the availability of IFM 11 (Integrated Fraud Management), a new release of its AI-driven fraud management and detection platform. The new ...

The most practical response to bankers' unauthorized use of WhatsApp may be to turn it into an authorized channel. Now that regulators have increased the price that banks pay for failing to monitor ...

NICE Actimize AML solutions acknowledged for technology leadership and expertise in AI, machine learning and intelligent automation Positioning NICE Actimize as a 2021 top performer and technology ...

SURVEIL-X solution aims to provide single view of market manipulation and abuse through multi-source data capture and analytics. NICE Actimize has launched a new artificial intelligence-based ...

Nice Actimize’s Surveil-X Holistic Conduct Surveillance platform provides surveillance coverage with both AI-powered and traditional expert rule-based analytics, and advanced visualization tools, all ...