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Find here all the latest articles, news, and research on Financial Crime Management and other Financial Crime Management-related topics:

Find here all the latest articles, news, and research on Financial Crime Management and other Financial Crime Management-related topics:

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NICE Actimize adds new features to its SURVEIL-X solution

News | Digital Identity, Security & Online Fraud | 21 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 01 Oct 2019

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

News | Digital Identity, Security & Online Fraud | 20 Aug 2019

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

News | Digital Identity, Security & Online Fraud | 07 Aug 2019

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