Tag : Neil Katkov

NICE Actimize Positioned as a Leading Luminary in Celent’s 2026 KYC Solutionscape and Technology Capabilities Matrix
Artificial Intelligence Digital Payments News

NICE Actimize Positioned as a Leading Luminary in Celent’s 2026 KYC Solutionscape and Technology Capabilities Matrix

Business Wire
by Business Wire0
NICE Actimize’s planned enhancements include advanced analytics for payments screening and automated processes using GenAI ​ NiCE business, has been recognized by Celent, a division of Global Data, Inc., as a leading Luminary in its recently released report, “Know Your Customer Systems: Customer Due Diligence / Customer Lifecycle Management Solutionscape and......
MCO Adds AML and KYC Capabilities to the MyComplianceOffice Platform
Finance Fintech News

MCO Adds AML and KYC Capabilities to the MyComplianceOffice Platform

Business Wire
by Business Wire0
MCO (MyComplianceOffice), a leading provider of compliance technology, has enhanced its platform with Anti-Money Laundering (AML) and Know-Your-Customer (KYC) capabilities. This addition expands the platform’s financial crime and third-party compliance functionality, providing firms with a powerful solution to meet regulatory obligations and proactively manage risk. MCO’s AML and KYC capabilities......
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