Sophisticated fraud schemes utilizing stolen and synthetic identities are accelerating, requiring more powerful fraud-fighting solutions than traditional identity verification …
The rapid increase in digital use created a perfect storm for fraudsters to quickly find new ways to steal funds, capitalizing on consumers’ lack of familiarity with digital …
NICE Actimize announced that FACEPOINT has joined the X-Sight Marketplace, bringing its facial recognition technology for advanced KYC and watch list risk screening to the …
NICE Actimize announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers advanced detection capabilities powered by artificial intelligence …
NICE Actimize announced the launch of its newest platform, NICE Actimize Xceed, which integrates best-in-class AI, data intelligence, behavioral analytics, and insights within …
In the world of financial services, regulations and business risks are constantly evolving. Surveillance models that get the job done today could be out-of-date tomorrow, …
Financial services organizations of all sizes must remain one step ahead of financial crime. To enable this NICE Actimize announces that it has entered a definitive agreement …
Due to provisions in the recently enacted CARES Act, financial services organizations are facing an unprecedented influx of loan applications and the need to expedite …
NICE Actimize, a NICE business and leader in Autonomous Financial Crime Management, is introducing its Federated Learning capability that will provide financial services …
NICE Actimize, a NICE business and the leader in autonomous financial crime management, has been chosen by PT Bank Mayapada Internasional, Tbk, Jakarta, Indonesia, to launch …
Strengthening its role as a proven end-to-end full-service provider, NICE Actimize, a NICE business and the leader in autonomous financial crime management, has added new …
Helping financial services organizations keep up with a changing market landscape, NICE Actimize, a NICE business and leader in autonomous financial crime management, …
