Find here all the latest articles, news, and research on NICE Actimize and other NICE Actimize-related topics:
Found 40 results in 1 second.
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 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
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
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, 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
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
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 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, product launch, AI, New Account Fraud, synthetic fraud, identity fraud, account monitoring, New Account Fraud, data
NICE Actimize, facial recognition, AML, KYC, risk screening, FACEPOINT, merger, data, risk mitigation
NICE Actimize, Fraud Management Platform, AI, fraud, customer experience, product upgrade
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, Xceed, AI, financial crime, risk management, threats, AI, data intelligence, behavioural analytics, financial institutions, fraud
NICE Actimize, SURVEIL-X Holistic Trade Surveillance, analytics, risk detection, financial crime management, risk detection, behaviour, compliance, regulations
NICE Actimize, acquisition, Guardian Analytics, AI, financial crime, risk management, financial services, solution providers, behavioural analytics, machine learning, AML, fraud
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, partnership, financial crime, collaboration, on-premises environment, regulations, compliance, digital threats, management
NICE Actimize, KYC Xpress, KYC, financial institutions, checks, loans, proof of compliance
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, fraud, OCC, risk management, financial crime, fraud, financial institutions, AML, behavioural analytics, transactions , fraud detection, transactions