FACEPOINT enhances NICE Actimize’s AML screening and KYC solutions
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 …
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NICE Actimize IFM-X: Detection capabilities powered by AI and ML
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 launches Xceed, an AI cloud-native financial crime risk management solution
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 …
NICE Actimize SURVEIL-X Studio offers FSOs self-service analytics for custom risk detection
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 Surveillance models that get the job done today could be out-of-date tomorrow, …
NICE Actimize acquires Guardian Analytics to help financial services orgs battle financial crime
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 …
NICE Actimize KYC Xpress: Increasing the speed of KYC processes for financial institutions
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’s new capability improves detection rates and stops real-time payments fraud
NICE Actimize, a NICE business and leader in Autonomous Financial Crime Management, is introducing its Federated Learning capability that will provide financial services …
Bank Mayapada chooses NICE Actimize to update its AML compliance programs
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 …
NICE Actimize expands its Financial Crime Enterprise Consulting & Advisory Practice
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 …
BehavioSec partners with NICE Actimize’s X-Sight Marketplace to manage financial crime
Helping financial services organizations keep up with a changing market landscape, NICE Actimize, a NICE business and leader in autonomous financial crime management, …
Jumio joins X-Sight Marketplace, a financial crime management ecosystem
Helping financial services organizations keep up with a changing market landscape, NICE Actimize announced that Jumio, a global leader in AI-powered identity verification, has …
NICE Actimize unveils fraud profiling solution for PSD2
The race is on for financial institutions in the European Union community to finalize their readiness for the Payment Services Directive (PSD2) compliance deadlines coming up …