HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (Nasdaq: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as a Technology Leader in its ...

NICE Actimize’s CDD-X will be leveraged to provide more accurate detection and customer risk scoring An integral part of its Autonomous Anti-Money Laundering suite, NICE Actimize’s CDD-X Customer Due ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, today announced that TF Bank, Sweden, has chosen NICE Actimize AML Essentials, a cloud-based offering of end-to-end ...

NEW YORK JUNE 23, 2010 NICE Actimize, a NICE Systems (NASDAQ:NICE) company and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The financial cooperative’s objective is to significantly improve its ...

Where the field convenes. Privately. A curated private community for credentialed ethics, risk, and compliance leaders across the ECI and Compliance Week network. Ask the questions you can’t post ...

Swedish digital bank TF Bank has selected NICE Actimize's AML Essentials, a cloud-based offering of end-to-end anti-money laundering (AML) solutions, to enhance its financial crime prevention ...

NiCE (NASDAQ: NICE) says that Aberdeen Group, a UK-based global investment management firm headquartered in Edinburgh, has selected NiCE Actimize’s X-Sight Suspicious Activity Monitoring (SAM) and ...

NICE Actimize AML solutions acknowledged for technology leadership and expertise in AI, machine learning and intelligent automation Positioning NICE Actimize as a 2021 top performer and technology ...