Search Results for: NICE Actimize

TurboTax to Help Millions of Americans Get Their Stimulus Payments With Launch of Free Stimulus Registration Product
Fintech News

NICE Actimize Enterprise Fraud Wins FinTech Breakthrough Award for Second Consecutive Year

Fintech News Desk
by Fintech News Desk0
Powered by augmented intelligence, NICE Actimize’s IFM-X platform was selected for its advanced automation capabilities which provide more efficient operations NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, announced that its Integrated Fraud Management platform, IFMX, has been named the winner of the “Fraud Prevention......
NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk
Banking Fintech News

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

Fintech News Desk
by Fintech News Desk0
Complementing NICE Actimize’s AML Solutions Portfolio, Ciphertrace Cryptocurrency Solutions Detect Money Laundering and Enable Regulatory Supervision With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions anticipated, the need for financial institutions to adopt solid AML programs addressing this market segment is expected to escalate this year.......
NICE Actimize Recognized As Category Winner For Communications Monitoring Innovation In The Chartis 2022 Risktech100 Rankings
News Risk Management Technology

NICE Actimize Recognized As Category Winner For Communications Monitoring Innovation In The Chartis 2022 Risktech100 Rankings

Fintech News Desk
by Fintech News Desk0
-NICE Actimize, a NICE business, has been recognized by Chartis Research as the category winner for Communications Monitoring in its recently released 2022 RiskTech100 rankings. In addition to the Communications Monitoring category leadership accolade, which it has received for the second consecutive year, NICE Actimize continued to be positioned in the top......
NICE and Cloud9 Partner on Next-Generation Cloud Compliance and Voice Trading Solutions
Cloud Finance Fintech News

NICE and Cloud9 Partner on Next-Generation Cloud Compliance and Voice Trading Solutions

Fintech News Desk
by Fintech News Desk0
Cloud9 customers will benefit from NICE’s end-to-end cloud compliance suite that bridges communications capture and surveillance, powered by AI and advanced analytics NICE announced it is expanding its partnership with Cloud9 Technologies (“Cloud9”), a core brand of leading financial markets’ infrastructure and technology company Symphony, to integrate its cloud compliance suite with Cloud9’s voice......
NICE Actimize SURVEIL-X Named “Best Trade Surveillance Solution for MAD/MAR Technology” in 2020 RegTech Insight Awards
Fintech News Trading

NICE Releases Integration of Trading Recording and Microsoft Teams to Drive Digital Transformation for Financial Services Organizations

Fintech News Desk
by Fintech News Desk0
FSOs can now benefit from unified communications while ensuring compliance with global regulations, even for remote workforces NICE, a leading provider of financial communication compliance solutions, announced the release of the integration of the NICE Trading Recording System (NTR) and the Microsoft Teams unified communications platform. NICE also announced that it is working with......
Cashfree Payments Empowers Tazapay to Offer Seamless Cross Border Payments to Indian Exporters
Digital Payments News

Cashfree Payments Partners with NPCI to Launch ‘AutoPay on QR’ for Subscription-based Businesses

Fintech News Desk
by Fintech News Desk0
Cashfree Payments, a leading payments and API banking solutions company, has announced the launch of ‘AutoPay on QR’ in collaboration with National Payments Corporation of India (NPCI). The solution enables subscription-based businesses to enhance customer acquisition, supporting retention, and facilitating rapid growth. Cashfree Payments’ ‘AutoPay on QR’ helps subscription-based businesses......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
B2B Commerce Finance Lending News

Co-lending Partnership Between Axis Bank And Autotrac Finance Limited Through Yubi

Fintech Staff Writer
by Fintech Staff Writer0
Axis Bank, the third-largest private sector bank in India, and Autotrac Finance Limited Ltd (AFL), a non-banking financial company based in Gurgaon, announced their strategic alliance today via the Yubi Co.Lend platform. Both institutions will provide “New Tractor Loans” through this agreement for agricultural and related operations to meet the......
B2B Cryptocurrency Markets News Technology

Gate.io Introduces Spot Block Trading Service For Financial Institutions And HNWI

Fintech Staff Writer
by Fintech Staff Writer0
Today marks the formal introduction of the spot block trading service by Gate.io, the top cryptocurrency exchange, which will serve institutional and high-net-worth clients. This service offers strong liquidity as well as specialised assistance. It provides the most competitive quotes by combining with the top liquidity pools on the planet.......
Signum Digital Obtained the Approval-In-Principle from the SFC on the First Security Token Offering and Subscription Platform in Hong Kong
Blockchain Digital Asset Management News

Signum Digital Obtained the Approval-In-Principle from the SFC on the First Security Token Offering and Subscription Platform in Hong Kong

PR Newswire
by PR Newswire0
Coinstreet Holdings Limited is a leading global professional consultancy firm and solution provider in the digital asset sector, and Somerley Capital Holdings Limited is a leading financial group in Hong Kong with an established track record in the corporate finance advisory space in Greater China. Signum Digital Limited, is the joint venture of Coinstreet and Somerley,......
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