Tag : NICE Actimize

Infosys Expands Strategic Collaboration with DNB Bank ASA to Modernize Financial Crime Operations
Banking Finance News

Infosys Expands Strategic Collaboration with DNB Bank ASA to Modernize Financial Crime Operations

PR Newswire
by PR Newswire0
Leveraging NICE Actimize X–Sight platform, the collaboration unifies DNB’s financial crime systems into an intelligence driven, cloud-native platform Infosys, a global leader in AI-first business consulting and technology services, announced the expansion of its strategic collaboration with DNB Bank ASA (DNB), Norway’s largest bank, to modernize its Financial Crime (FinCrime) operations......
NiCE Actimize 2025 Fraud Insights Report Shows Scams Still the Method of Choice in Attempted Fraud Transactions
Digital Payments Fintech News

NiCE Actimize 2025 Fraud Insights Report Shows Scams Still the Method of Choice in Attempted Fraud Transactions

Business Wire
by Business Wire0
Fraudsters are strategically targeting different payment types, underscoring the need for channel-specific fraud prevention strategies NiCE Actimize, a NiCE business, has released the “2025 NiCE Actimize Fraud Insights Report, U.S. Retail Payments Edition,” which explores the latest findings on the evolution of fraud attacks across various transaction types, including check fraud,......
NiCE Actimize X-Sight AI Enterprise Platform Increases Modernization of KeyBank’s Financial Crime Operations
Artificial Intelligence Fintech News

NiCE Actimize X-Sight AI Enterprise Platform Increases Modernization of KeyBank’s Financial Crime Operations

Business Wire
by Business Wire0
KeyBank also leverages NiCE for its workforce augmentation capabilities utilizing intelligent automation to streamline operations and drive productivity across service touchpoints NiCE Actimize, a NiCE business, announced that KeyBank has increased the modernization of its financial crime operations with the X-Sight AI Enterprise Platform, an advanced portfolio of solutions which effectively......
NICE Actimize Introduces Xceed AI Agents for Faster, Smarter Fraud and FinCrime Prevention
Artificial Intelligence Compliance management Fintech News

NICE Actimize Introduces Xceed AI Agents for Faster, Smarter Fraud and FinCrime Prevention

Business Wire
by Business Wire0
As part of its Xceed AI FRAML solutions, these advanced AI agents are specialized in critical areas of fraud detection and AML compliance NICE Actimize, a NICE business, announced the availability of powerful Xceed AI agents to be embedded into Xceed AI FRAML solutions. Xceed AI agents, operating as partners, continuously learn......
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......
NICE Actimize 2025 EMEA Fraud Survey Uncovers the Top Financial Fraud Types That FIs Must Prioritize
Fintech News Risk Management Security

NICE Actimize 2025 EMEA Fraud Survey Uncovers the Top Financial Fraud Types That FIs Must Prioritize

Business Wire
by Business Wire0
Technology will have a huge role to play in fraud detection with GenAI and consortium analytics shown to have the most promise NICE Actimize, a NICE business, has released “The 2025 Fraud Survey: EMEA Financial Fraud Trends and Investment Priorities” report which identifies the fraud trends landscape across Europe, the Middle East......
NICE Actimize Launches AI-Powered Fraud Investigations Solution to Mitigate Losses and Maximize Efficiencies
Analytics Artificial Intelligence News Risk Management Security

NICE Actimize Launches AI-Powered Fraud Investigations Solution to Mitigate Losses and Maximize Efficiencies

Business Wire
by Business Wire0
Generative AI and advanced analytics automate processes to help financial institutions meet regulatory timelines and ensure customer satisfaction NICE Actimize, a NICE business announced the availability of the market’s first AI-powered Fraud Investigations solution that facilitates end-to-end fraud management capabilities from detection to investigations. Explicitly designed to enable fraud investigations post detection, the new......
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 Newswire0
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......
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......
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 Wire0
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.......
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