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NICE Actimize to offer compliance solution to core banking provider

Thursday 15 February 2018 10:17 CET | News

NICE Actimize has partnered with a global provider of core banking systems technology to roll out Actimize cloud solutions to its network of financial institutions.

This partnership will enable the core banking provider to resell Actimize cloud solutions, which will be tightly integrated with the organization’s banking and core payment systems, to its network of financial institutions.

NICE Actimize provides financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address concerns such as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.


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Keywords: NICE Actimize, core banking, partnership, payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence
Categories: Securing Transactions | Digital Identity, Security & Online Fraud
Countries: World
This article is part of category

Securing Transactions