Articles with tag like: X-Sight Marketplace

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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

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

Boku Identity, Deep Labs, and TeleMessage to join NICE Actimize's X-Sight Marketplace

News | Digital Identity, Security & Online Fraud | 05 Nov 2019

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

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

BehavioSec joins NICE Actimize X-Sight Marketplace

News | Digital Identity, Security & Online Fraud | 04 Sep 2019

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 joins NICE Actimizes X-Sight Marketplace

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

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

Alloy joins NICE Actimizes X-Sight Marketplace

News | Digital Identity, Security & Online Fraud | 07 Aug 2019

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 joins NICE Actimizes financial crime management ecosystem

News | Digital Identity, Security & Online Fraud | 31 Jul 2019

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

Buguroo added to NICE Actimizes X-Sight Marketplace

News | Digital Identity, Security & Online Fraud | 18 Jul 2019

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