Discover all the Company news on Nice Actimize and other articles related to Nice Actimize in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on Nice Actimize and other articles related to Nice Actimize in The Paypers News,
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Watch this transformative webinar, which explored how NICE Actimize’s industry-leading fraud management solutions empower organizations to seamlessly connect data, uncover patterns, and take proactive measures in combating fraud.
AI-powered investigation platform, fraud management, regulation, financial institutions
As compliance remains a top priority for financial institutions, Adam McLaughlin, AML Subject Matter Expert at NICE Actimize, provides key insights into sanctions screening challenges within real-time payments (RTP).
financial sanctions, regtech, real time payments fraud series, real-time payments, transaction monitoring, money laundering, artificial intelligence
Creand Crèdit Andorrà has selected NICE Actimize, a US-based fraud prevention company, to optimise its global Anti-Money Laundering (AML) solutions strategy.
partnership, fraud prevention, AML, machine learning, artificial intelligence
NICE Actimize has announced its partnership with TF Bank in order to elevate the latter’s financial crime prevention programme through AML and SaaS solutions.
partnership, financial crime, AML, artificial intelligence, SaaS
Discover the top fraud challenges for financial institutions and how AI addresses them in this interview with Yuval Marco, GM of NICE Actimize’s Enterprise Fraud solutions.
fraud detection, financial institutions, APP fraud, account takeover
Watch our webinar where NICE Actimize reveals the findings from their 2024 NICE Actimize Fraud Insights Report, developed by data scientists and fraud experts using NICE Actimize’s collective intelligence. Fraud subject matter experts explored industry-wide fraud trends, highlighting what poses the most risk for your financial institution and customers.
intelligence, fraud prevention, threat
In the fast-evolving world of financial crime and compliance, Glenn Fratangelo from NICE Actimize agrees that Generative AI (GenAI) is becoming a game-changer.
artificial intelligence, AML, compliance, risk management, data privacy, banks
Learn how NICE Actimize, a trusted partner to top global banks, seamlessly integrates the latest technology, including Generative AI, helping financial institutions build adaptable, compliant, and scalable solutions tailored to their unique needs.
compliance, AI, AML
US-based fraud prevention company NICE Actimize has announced a new Integrated Fraud Management platform that delivers pervasive AI across fraud prevention.
artificial intelligence, fraud detection, fraud prevention, risk management, generative AI
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
Nice Actimize payment experts explain how adopting a comprehensive strategy for PSR compliance enables FIs and PSPs to shield themselves from liability-shift losses, reputational damage, and financial repercussions.
APP fraud, risk management, compliance, machine learning, artificial intelligence, fraud detection, fraud management
NICE Actimize has announced its partnership with Philippines-based GoTyme Bank in order to improve its cloud financial crime digital banking platform.
partnership, fraud management, fraud detection, fraud prevention, mobile banking, online banking, digital banking, artificial intelligence
PSR shift in liability adds another dimension of complexity for financial institutions (FIs) combatting sophisticated APP fraud scams and new account fraud. Not only is it more challenging for FIs to protect themselves and customers, that liability shift could have deep revenue impact.
NICE Actimize, fraud prevention, financial institutions, PSR
financial crime, fraud prevention, transaction monitoring, AML, regulation, financial institutions