Articles with tag: nice actimize

Found 32 results in 187 milliseconds.

NICE Actimize launches its Xceed, a financial crime risk management platform

20 Aug 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has announced the launch of its newest platform, NICE Actimize Xceed, Business Wire reveals.

NICE Actimize, Xceed, AI, financial crime, risk management, threats, AI, data intelligence, behavioural analytics, financial institutions, fraud

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

NICE Actimize agrees to acquire Guardian Analytics

08 Jun 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has entered a definitive agreement to acquire Guardian Analytics, an AI cloud-based financial crime risk management solution provider. 

NICE Actimize, acquisition, Guardian Analytics, AI, financial crime, risk management, financial services, solution providers, behavioural analytics, machine learning, AML, fraud

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, Infosys team up for end-to-end financial crime solutions

14 May 2020 | Digital Identity, Security & Online Fraud

NICE Actimize and Infosys, a global leader in next-generation digital services and consulting, have announced the expansion in their strategic collaboration. 

NICE Actimize, Infosys, partnership, financial crime, collaboration, on-premises environment, regulations, compliance, digital threats, management

NICE Actimize reveals KYC Xpress for financial institutions

16 Apr 2020 | Digital Identity, Security & Online Fraud

Autonomous financial crime management company NICE Actimize has announced the launch of KYC Xpress, a cloud solution.

NICE Actimize, KYC Xpress, KYC, financial institutions, checks, loans, proof of compliance

NICE Actimize adds features to X-Sight Marketplace for fraud detection; partners with Digital Clues, SQN Banking Systems

26 Mar 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has revealed that two new partners offering financial crime fighting solutions joined its X-Sight Marketplace, the financial crime and compliance ecosystem.

NICE Actimize, X-Sight Marketplace, digital insights, fraud detection, suspicious activity, financial crime, management, fraud analysis, signature verification, transaction fraud analysis, official check verification, mobile signature

NICE Actimize updates its risk management capabilities; supports OCC guidelines

02 Mar 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has revealed it updated its fraud solutions portfolio including its Fraud Essentials, a cloud-based fraud solution. 

NICE Actimize, fraud, OCC, risk management, financial crime, fraud, financial institutions, AML, behavioural analytics, transactions, fraud detection, transactions

TONIK selects NICE Actimize's AML solution to launch its digital banking platform

20 Feb 2020 | Digital Identity, Security & Online Fraud

TONIK has chosen NICE Actimize to implement its Essentials Anti-Money Laundering solutions and support the development of a secure banking environment for its new customer base. 

NICE Actimize, AML, TONIK, launch, digital banking, Asia, licensed digital bank, loans, accounts, payments, cards, retail, transaction monitoring, customer due diligence, and sanctions screening

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

CipherTrace added to NICE Actimize's X-Sight Marketplace for due diligence and risk reduction

20 Jan 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has revealed that CipherTrace joined the X-Sight Marketplace, the industry’s first financial crime and compliance ecosystem.

NICE Actimize, cryptocurrency, CipherTrace, X-Sight Marketplace, due diligence, risks, financial crime, compaliance, gateway, money laundering, digital wallets

Boku Identity, Deep Labs, and TeleMessage to join NICE Actimize's X-Sight Marketplace

05 Nov 2019 | Digital Identity, Security & Online Fraud

NICE Actimize has announced Boku Identity, Deep Labs, and TeleMessage as new technology partners have joined the X-Sight Marketplace, the financial crime risk management-focused ecosystem.

Boku Identity, Deep Labs, TeleMessage, NICE Actimize's, X-Sight Marketplace, financial crime

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

ArkOwl joins NICE Actimize X-Sight Marketplace

24 Sep 2019 | Digital Identity, Security & Online Fraud

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

ArkOwl, NICE Actimize, risk management, financial crime, fraud detection

Blockchain analytics company Whitestream joins NICE Actimizes X-Sight Marketplace

20 Sep 2019 | Digital Identity, Security & Online Fraud

NICE Actimize has announced that Whitestream a blockchain analytics company has joined the X-Sight Marketplace.

blockchain, Whitestream, NICE Actimize, financial crime, risk management

Bank Mayapada to boost AML compliance program with Nice Actimize solutions

16 Sep 2019 | Digital Identity, Security & Online Fraud

PT Bank Mayapada Internasional has partnered NICE Actimize, to boost its financial crime operations with AML compliance and investigation management solutions.

Bank Mayapada, AML, Nice Actimize, KYC

Zenus Bank selects NICE Actimize AML compliance services

12 Sep 2019 | Digital Identity, Security & Online Fraud

Zenus Bank has selected NICE Actimize to establish a cloud-focused financial crime strategy for both AML compliance and enterprise fraud protections.

Zenus Bank, NICE Actimize, AML, digital bank, KYC

BehavioSec joins NICE Actimize X-Sight Marketplace

04 Sep 2019 | Digital Identity, Security & Online Fraud

BehavioSec has joined NICE Actimize`s X-Sight Marketplace, a financial crime risk management-focused ecosystem to assist financial services organizations.

BehavioSec, NICE Actimize, X-Sight Marketplace, behavioural biometrics, financial crime, risk management

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