Articles with tag: crime management

Found 7 results in 171 milliseconds.

NICE Actimize adds new features to its SURVEIL-X solution

21 Jul 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has introduced an enhancement to its SURVEIL-X Holistic Trade Surveillance solution that provides self-service analytics, called SURVEIL-X Studio. 

NICE Actimize, SURVEIL-X Holistic Trade Surveillance, analytics, risk detection, financial crime management, risk detection, behaviour, compliance, regulations

Rakuten Securities chooses NICE Actimize's AML solutions

28 May 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has been chosen by Rakuten Securities, an online brokerage operating throughout Japan and across Asia. 

NICE Actimize, AML, Rakuten Securities, financial crime, crime management, Japan, Asia, online brokerage, AML, compliance, CDD, due diligence, monitoring, KYC, risks, onboarding, scoring, analytics, regulations

NICE Actimize, Crowe team up to adopt automation techs

29 Jan 2020 | Digital Identity, Security & Online Fraud

NICE Actimize and Crowe have announced a global strategic collaboration in financial crime and compliance services and technology offerings.

NICE Actimize, Crowe, collaboration, partnership, automation, digital transformation, financial crime, compliance, crime management, fraud detection, regulations, analytics

OrboGraph partners with NICE Actimize to join its X-Sight Marketplace

01 Oct 2019 | Digital Identity, Security & Online Fraud

NICE Actimize has announced that OrboGraph joined the X-Sight Marketplace, to deliver image analysis and recognition technologies for fraud prevention.

OrboGraph, NICE Actimize, X-Sight Marketplace, financial crime management, fraud prevention, risk management, financial services, signature verification, data analytics, identification, fraud detection

Jumio joins NICE Actimizes X-Sight Marketplace

20 Aug 2019 | Digital Identity, Security & Online Fraud

Jumio has partnered with the X-Sight Marketplace, leveraging advanced AI and biometrics to facilitate ID and identity verification and meet KYC requirements.

Jumio, partnership, NICE Actimize, X-Sight Marketplace, financial crime management, identity verification, KYC, AI, biometrics, financial services, compliance, authentication, risk, behavioural activities, money laundering, fraud

Alloy joins NICE Actimizes X-Sight Marketplace

07 Aug 2019 | Digital Identity, Security & Online Fraud

NICE Actimize has announced that Alloy has joined the X-Sight Marketplace, the industry’s first financial crime risk management-focused ecosystem.

Alloy, partnership, NICE Actimize, X-Sight Marketplace, financial crime management, AML, KYC, risk management, API, fraud, financial services, ID verification, watchlist, identification, authentication

3i Infotechs AML solution AMLOCK offered to the US market

04 Jul 2019 | Digital Identity, Security & Online Fraud

Global Information Technology company 3i Infotech has showcased its advanced Financial Crime Detection and Management Solution, AMLOCK.

3i Infotech, anti money laundering, AMLOCK, US, AML, analytics, due diligence, risks, KYC, transactions, reporting, analytics, financial crime, management solutions, crime management, fraud