Articles with tag like: NICE Actimize

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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

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

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

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

News | Digital Identity, Security & Online Fraud | 29 Jan 2020

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

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

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

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

ArkOwl joins NICE Actimize X-Sight Marketplace

News | Digital Identity, Security & Online Fraud | 24 Sep 2019

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

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

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

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