Collaborate Disseminate
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 Know-Your-Customer (KYC) operations and procedures, which are often manual and time c… Continue reading NICE Actimize KYC Xpress: Increasing the speed of KYC processes for financial institutions
NICE Actimize, a NICE business and leader in Autonomous Financial Crime Management, is introducing its Federated Learning capability that will provide financial services organizations (FSOs) with higher fraud detection rates across numerous fraud scena… Continue reading NICE Actimize’s new capability improves detection rates and stops real-time payments fraud
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 full-scale improvements within its financial crime operations with anti-money … Continue reading Bank Mayapada chooses NICE Actimize to update its AML compliance programs
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 service offerings to its world-class Financial Crime Enterprise Consulting &… Continue reading NICE Actimize expands its Financial Crime Enterprise Consulting & Advisory Practice
Helping financial services organizations keep up with a changing market landscape, NICE Actimize, a NICE business and leader in autonomous financial crime management, announced that BehavioSec, a pioneering vendor behind behavioral biometrics, has join… Continue reading 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 announced that Jumio, a global leader in AI-powered identity verification, has joined the X-Sight Marketplace, the industry’s first financial crime risk ma… Continue reading Jumio joins X-Sight Marketplace, a financial crime management ecosystem
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 this September. To assist FIs of all size, NICE Actimize, a NICE business and… Continue reading NICE Actimize unveils fraud profiling solution for PSD2
NICE Actimize released IFM-X, its next-generation Integrated Fraud Management (IFM) platform that leverages automation and machine learning to optimize effectiveness while reducing the total cost of implementing and operating an enterprise fraud risk m… Continue reading NICE Actimize announces IFM-X platform powered by augmented intelligence