Articles with tag like: sanctions monitoring

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NICE Actimize to offer compliance solution to core banking provider

News | Digital Identity, Security & Online Fraud | 15 Feb 2018

NICE Actimize has partnered with a global provider of core banking systems technology to roll out Actimize cloud solutions to its network of financial institutions.

NICE Actimize, core banking, partnership, payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence