Articles with tag: financial crime management

Found 4 results in 156 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

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