Found 19 results in 859 milliseconds.
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
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
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
NICE Actimize, facial recognition, AML, KYC, risk screening, FACEPOINT, merger, data, risk mitigation
During the coronavirus outbreak, Brittany Allen from Sift teaches us how fraud teams can best adapt to working remotely, while also combatting more and different types of fraud
Brittany Allen, Sift, Digital Trust Safety, merchants, ecommerce, security, fraud prevention, COVID-19, remote working, fraud team
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 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
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, X-Sight Marketplace, financial crime
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 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
NICE Actimize has announced that Whitestream a blockchain analytics company has joined the X-Sight Marketplace.
blockchain, Whitestream, NICE Actimize, financial crime, risk management
HooYu, a specialist in customer on-boarding and identity confirmation using ID document verification, has joined NICE Actimize’s X-Sight Marketplace to fight financial crime.
HooYu, customer onboarding, digital identity, identity verification, id document verification, financial crime, Nice, AML, KYC, CDD
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 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
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
SecuredTouch has joined NICE Actimize’s X-Sight Marketplace, a financial crime management ecosystem, aiming to provide behavioural biometrics based authentication.
SecuredTouch , NICE Actimize, behavioral biometrics, fraud detection, financial crime, authentication, X-Sight Marketplace
NICE Actimize has revealed that the online security specialist Buguroo is the latest addition to NICE Actimize’s X-Sight Marketplace.
NICE Actimize, buguroo, X-Sight Marketplace, security, financial crime, dinancial services, criminal activity, ID verification
Facebanx, a biometric onboarding specialist, has been listed on NICE Actimize’s X-Sight new Marketplace.
Facebanx, NICE Actimize, X Sight new Marketplace, financial crime, onboarding, biometric onboarding
NICE Actimize has launched X-Sight, a machine-learning based Platform-as-a-Service, designed to power the financial crime risk management marketplace.
NICE Actimize, risk management, machine learning, financial crime, financial services