Search Results for: NICE

NICE Actimize Powers Innovation for GoTyme Bank with its Cloud Financial Crime Digital Banking Platform
Banking News

NICE Actimize Powers Innovation for GoTyme Bank with its Cloud Financial Crime Digital Banking Platform

PR Newswire
by PR Newswire0386
NICE Actimize’s advanced AI and Analytics solutions will provide support in financial crime prevention which aligns with the bank’s customer service and growth strategy NICE Actimize, a NICE business, announced that it has finalized the implementation of its financial crime solutions with GoTyme Bank, a partnership between the Gokongwei Group and Singapore-based......
NICE Actimize Announces Financial Crime Risk Management Roadshow Discussing FRAML in the Era of Generative AI
Digital Payments News

NICE Actimize Announces Financial Crime Risk Management Roadshow Discussing FRAML in the Era of Generative AI

Business Wire
by Business Wire0291
Roundtable discussions will address technology trends influencing financial institutions’ long-term planning, including the impact of instant payments on Fraud and AML NICE Actimize, a NICE business, announced the launch of its informative Financial Crime & Compliance Risk Management Roadshow that will travel across five key U.S. cities throughout the fall season.......
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
Digital Payments News

NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle

Business Wire
by Business Wire0352
Using advanced AI, the solution employs a multi-model execution strategy that utilizes a diverse set of models, techniques, and algorithms to identify and prevent fraud Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit funds from financial institutions. To address this problem, NICE Actimize, a NICE business,......
B2B Digital Payments Markets News Technology

Infinicept And LegitScript Provide Complete Merchant Risk Monitoring

Fintech Staff Writer
by Fintech Staff Writer0411
A cooperation was just announced between LegitScript, the industry leader in website monitoring, product certification, and embedded payments, and Infinicept, a top provider of embedded payments, to provide comprehensive merchant monitoring capabilities. For payment facilitators, ISOs, and merchant acquirers, Infinicept and LegitScript will jointly offer a powerful and comprehensive monitoring......
Infinicept Appoints Anne-Jeanette LeBell as CTO
Digital Payments News

Infinicept Appoints Anne-Jeanette LeBell as CTO

Fintech News Desk
by Fintech News Desk0563
New Role Extends Infinicept’s Leadership in Embedded Payments and Drives Advancements in Embedded Finance Infinicept, a leading provider of embedded payments, announced that it has appointed Anne-Jeanette LeBell as the company’s Chief Technology Officer. In this newly created role, LeBell will be responsible for developing and delivering on Infinicept’s technology......
NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform
Artificial Intelligence Cloud News

NICE Actimize Chosen to Provide Cloud-Based AML and Anti-Fraud Financial Crime Platform

Fintech News Desk
by Fintech News Desk0383
NICE Actimize’s Data IQ Clarify SaaS workflow solution will also be used to facilitate compliance with KYC/Anti-Money Laundering requirements NICE Actimize, a NICE business, announced that its AI and cloud-based Essentials anti-money laundering and anti-fraud solutions have been chosen by Target Group, a UK-based provider of business process outsourcing and operational transformation services. Target Group’s......
Infinicept Launches Infiniport, Enabling “Bring Your Own Processor” for Embedded Payments
Digital Payments News

Infinicept Launches Infiniport, Enabling “Bring Your Own Processor” for Embedded Payments

Fintech News Desk
by Fintech News Desk0426
Universal PayOps Software Powers the Shift to ‘Get Payments Going Your Way’ Infinicept, a leading provider of embedded payments software, announced the launch of Infiniport, a single, open payment operations capability enabling clients to interface with any processor or alternative payment rail they choose. With Infiniport, payment facilitators, payments companies,......
Lendmark Financial Services Selects AskNicely to Elevate Its Customer Experience and Empower Employees
Finance News

Lendmark Financial Services Selects AskNicely to Elevate Its Customer Experience and Empower Employees

Fintech News Desk
by Fintech News Desk0350
Leading consumer finance company leverages the world’s first Frontline Success Platform to help managers better coach and reward loan consultants across locations, enhancing NPS scores considerably AskNicely, a leader in customer experience software for service businesses, announced that Lendmark Financial Services, a leading provider of household credit and consumer loan......
NICE Actimize Recognized as a Leader for Anti-Money Laundering Solutions Receiving Highest Scores Possible in 19 Criteria
News Security

NICE Actimize Recognized as a Leader for Anti-Money Laundering Solutions Receiving Highest Scores Possible in 19 Criteria

Fintech News Desk
by Fintech News Desk0452
NICE Actimize received full scores in criteria including watch list management and screening, execution roadmap, and enhancements in KYC/CDD and FRAML (Fraud and AML) NICE Actimize, a NICE  announced that it has been recognized as a Leader in Anti-Money Laundering solutions by Forrester Research, a leading global research and advisory firm. The analyst......
NICE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Management
Banking News

NICE Actimize Xceed AI Cloud Platform Chosen by American State Bank to Manage AML and Fraud Risk Management

Fintech News Desk
by Fintech News Desk0601
Xceed’s best-in-class AI, data intelligence, and behavioral analytics within a unified cloud platform permits mid-sized financial institutions to perform with greater agility NICE Actimize, a NICE business, confirmed that American State Bank, a Texas-based financial institution, has selected NICE Actimize Xceed, an all-in-one AI fraud and anti-money laundering platform, to drive the financial......
1