Tag : Financial Crime Investigations

NICE Actimize X-Sight ActOne Platform Redefines Financial Crime Investigations with Agentic AI
Artificial Intelligence Machine Learning News

NICE Actimize X-Sight ActOne Platform Redefines Financial Crime Investigations with Agentic AI

Business Wire
by Business Wire0
NICE Actimize’s Agentic AI harnesses advanced Machine Learning, NLP, and GenAI to automate processes and engage human oversight when essential NICE Actimize, a NICE business, announced the availability of the next generation X-Sight ActOne which expands upon the robust and open architecture of X-Sight with Agentic AI capabilities that are foundational......
Fivecast revolutionizes financial crime investigations with AI-driven online insights
Artificial Intelligence Finance Fintech News

Fivecast revolutionizes financial crime investigations with AI-driven online insights

GlobeNewswire
by GlobeNewswire0
Speed and accuracy of Fivecast’s digital intelligence platform transform compliance and risk exposure amid increased regulatory pressure and a renewed global clampdown on all types of money laundering Fivecast today launched its cutting-edge, AI-driven digital intelligence platform into the financial crime compliance market, enabling financial institutions to radically streamline financial crime investigations,......
Former DEA Agent Joins Valid8 to Advance Financial Crime Investigations
Finance Fintech News

Former DEA Agent Joins Valid8 to Advance Financial Crime Investigations

PR Newswire
by PR Newswire0
David Tyree, an expert in asset forfeiture and anti-money laundering, brings 25 years of experience Valid8 Financial, the leader in Verified Financial Intelligence, announced that David Tyree has joined the company as Senior Advisor, Financial Crime Detection and Anti-Money Laundering. A 25-year veteran of the United States Drug Enforcement Administration (DEA), Tyree brings......
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