This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The analytics technology is proven to fight ATM and debit fraud ...
"In response to regulatory pressure and rogue trading events in early 2008, large firms around the world are reviewing their systems and risk management processes," said Axel Pierron , senior vice ...
Target clients include those in the hardware, software, Internet, mobile, consumer technology, life science, biotechnology and clean-tech sectors. About NICE Actimize NICE Actimize is the largest and ...
NICE Actimize’s AML Essentials cloud solution addresses customer due diligence and transaction monitoring for this leading mobile trading firm HOBOKEN, N.J.--(BUSINESS WIRE)-- Leading the industry ...
HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, today announced that it was chosen by Desjardins Group, Canada’s leading financial cooperative with more than 7 million ...
This soon-to-launch challenger bank will utilize NICE Actimize’s Essentials cloud solutions to address end-to-end financial crime solutions Meeting end-to-end financial crime requirements in a cloud ...
The Actimize solution is built on a single, integrated platform that enables enterprise customers to add additional compliance, fraud and anti-money laundering solutions over time, while retaining the ...
NEW YORK - December 9, 2008 - Actimize, a leading provider of transactional risk management software for the financial services industry and a NICE Systems company, today announced it has expanded its ...
The Monrovia, Calif., prepaid card provider said it will adopt the software to handle real-time fraud prevention, to meet government anti-money-laundering obligations and to support risk-based ...
NEW YORK –– Actimize, a leading provider of transactional risk management software for the financial services industry and a NICE Systems company, today announced the Customer Interview Module, a new ...
Nice Actimize, a Nice (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, and Tableau ...
Green Dot Corp. plans use risk-management software from Nice Actimize, the prepaid card provider noted in a Jan. 5 press release. Processing Content The Monrovia, Calif.-based company says it will use ...
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