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Find here all the latest articles, news, and research on NICE Actimize and other NICE Actimize-related topics:

Find here all the latest articles, news, and research on NICE Actimize and other NICE Actimize-related topics:

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NICE Actimize provides fraud prevention solutions for Target Group

News | Digital Identity, Security & Online Fraud | 28 Oct 2022

US-based fraud prevention company NICE Actimize offers its AI and cloud-based Essentials AML and anti-fraud solutions to UK-based Target Group.

fraud prevention, AML, transaction monitoring, NICE Actimize, cloud, artificial intelligence

NICE Actimize partners with Sparking Logic

News | Digital Identity, Security & Online Fraud | 17 Dec 2021

NICE Actimize has partnered with Sparkling Logic, a provider of decision management systems, to augment NICE Actimize’s cloud native X-Sight financial crime management platform.

NICE Actimize, cloud, financial crime, partnership, financial institutions

Identitii joins global NICE Actimize X-Sight marketplace

News | Digital Identity, Security & Online Fraud | 09 Dec 2021

Australia-base fintech Identitii has announced it has joined the NICE Actimize X-Sight marketplace, which matches technology providers with companies searching for financial crime solutions.

fintech, AML, CFT, compliance, partnership, NICE Actimize, digital identity

NICE Actimize launches Dark Web Intelligence fraud prevention solution

News | Digital Identity, Security & Online Fraud | 16 Nov 2021

US-based fraud prevention company NICE Actimize has launched a fraud prevention solution that safeguards financial institutions, protects customer accounts and prevents fraud losses.

NICE Actimize, fraud prevention, dark web, digital identity, malware, fraud management, product launch

GeoComply partners with NICE Actimize

News | Digital Identity, Security & Online Fraud | 01 Oct 2021

GeoComply, a Canada-based fraud prevention company, has partnered with NICE Actimize to fight financial crime with a location intelligence solution.

fraud prevention, financial crime, risk management, partnership, NICE Actimize, false positive

Rising identity theft casts a shadow over fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Sep 2021

FSOs that leverage advanced analytics-based tools to detect fraud early on are better prepared to address synthetic identity fraud. Glenn Fratangelo from NICE Actimize shows why. 

identity theft, fraud prevention, NICE Actimize, synthetic identity, identity fraud

Why is detecting synthetic identities so difficult?

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 May 2021

Glenn Fratangelo, NICE Actimize Director of Fraud Product Marketing, shares some tips on how to detect and prevent the synthetic identity fraud

 

NICE Actimize, synthetic identity, identity theft, financial crime, data, financial services, fraud prevention, digital identity, cybersecurity, cybercrime

NICE Actimize, Refinitiv to expand distribution of SURVEIL-X suite across Asia-Pacific

News | Digital Identity, Security & Online Fraud | 29 Apr 2021

NICE Actimize and Refinitiv have announced a strategic partnership which will enable it to resell NICE Actimize’s SURVEIL-X Holistic Surveillance Suite through both a cloud and on-premises environment to its growing customer base throughout the Asia-Pacific region.

NICE Actimize, partnership, KYC, AML, financial crime, artificial intelligence, compliance, risk management

NICE Actimize unveils new solution to fight synthetic and identity fraud

News | Digital Identity, Security & Online Fraud | 03 Feb 2021

NICE Actimize has announced its New Account Fraud onboarding and verification solution, to combat sophisticated fraud schemes utilising stolen and synthetic identities. 

NICE Actimize, product launch, AI, New Account Fraud, synthetic fraud, identity fraud, account monitoring, New Account Fraud, data

FACEPOINT joins NICE Actimize's X-Sight Marketplace

News | Digital Identity, Security & Online Fraud | 15 Dec 2020

NICE Actimize has announced that FACEPOINT joined the X-Sight Marketplace, bringing its cutting-edge facial recognition tech for advanced KYC and watch list risk screening to the ecosystem. 

NICE Actimize, facial recognition, AML, KYC, risk screening, FACEPOINT, merger, data, risk mitigation

NICE Actimize reveals Fraud Management Platform to fight fraud and facilitate customer experience

News | Digital Identity, Security & Online Fraud | 24 Nov 2020

NICE Actimize has announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers detection capabilities powered by artificial intelligence and machine learning. 

NICE Actimize, Fraud Management Platform, AI, fraud, customer experience, product upgrade

Anti-money laundering market to be valued at USD 1.99 bln by 2025

News | Digital Identity, Security & Online Fraud | 15 Oct 2020

Million Insights has revealed in a report that the global AML market size is projected to reach USD 1.99 billion by 2025, registering CAGR of 13.6% over the forecast period 2019 to 2025.

anti-money laundering, Million Insights, cyber-criminals, peer-to-peer, P2P, money transfer, online payment, customer due diligence, CDD, Know Your Customer, KYC, biometrics, behaviour analysis, customer identity management, NICE Actimize, Tata Consultancy Services Limited, Accenture, SAS Institute, ACI Worldwide

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

News | Digital Identity, Security & Online Fraud | 20 Aug 2020

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

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

NICE Actimize agrees to acquire Guardian Analytics

News | Digital Identity, Security & Online Fraud | 08 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 28 May 2020

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

News | Digital Identity, Security & Online Fraud | 14 May 2020

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

News | Digital Identity, Security & Online Fraud | 16 Apr 2020

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

News | Digital Identity, Security & Online Fraud | 26 Mar 2020

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

News | Digital Identity, Security & Online Fraud | 02 Mar 2020

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