Tag : NICE Actimize

NICE Actimize Named “Best Compliance” Technology Provider by 2021 WealthBriefing European Awards
Banking Business Finance Fintech News

NICE Actimize Named “Best Compliance” Technology Provider by 2021 WealthBriefing European Awards

Fintech News Desk
by Fintech News Desk0
NICE Actimize uses AI and advanced analytics across anti-money laundering and surveillance so customers achieve the true benefits of intelligent automation NICE Actimize, a NICE business, was named “Best Compliance” technology solutions provider by WealthBriefing European Awards 2021. Sponsored by WealthBriefing, a publication of Clearview Financial Media and a leading......
NICE Actimize Applies AI to Watchlist Screening
Artificial Intelligence Fintech News

NICE Actimize Applies AI to Watchlist Screening

Fintech News Desk
by Fintech News Desk0
Financial services organizations are increasingly challenged to efficiently screen parties and payments against required sanctions lists. With these requirements in mind, NICE Actimize, a NICE business, announces the launch of WL-X, its breakthrough, next-generation Watch List (WL) screening solution leveraging the power of artificial intelligence for superior data management, advanced......
NICE Actimize Honored for AI and Advanced Analytics Innovation in Holistic Trade Surveillance by Regulation Asia
Artificial Intelligence Fintech News

NICE Actimize Honored for AI and Advanced Analytics Innovation in Holistic Trade Surveillance by Regulation Asia

Fintech News Desk
by Fintech News Desk0
NICE Actimize receives Regulation Asia’s Excellence Award for innovation in artificial intelligence and analytics to spot market abuse, conduct risk and suspicious communications NICE Actimize, a NICE business, announced today that its Holistic Trade and Communications Surveillance solutions suite was recognized by the “Regulation Asia Awards for Excellence 2020” for the second......
NICE Actimize Applies AI to Watchlist Screening
Business Fintech News Risk Management

NICE Actimize Drives AML Cloud Transformation for Vancity, One of Canada’s Largest Community Credit Unions

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE (NASDAQ: NICE) business, has been selected by Vancouver City Savings Credit Union (Vancity), a member-owned financial co-operative headquartered in British Columbia, Canada, to drive and implement its modernized, cloud-based anti-money laundering operation. The financial cooperative’s objective is to significantly improve its investigators’ efficiency, allowing them to......
Business Fintech News

NICE Actimize X-Sight Wins FTF News “Best Financial Crime Prevention Technology” Award For Third Consecutive Year

Fintech News Desk
by Fintech News Desk0
For the third consecutive year, NICE Actimize, a NICE (Nasdaq: NICE) business and the industry leader in Autonomous Financial Crime Management, was named “Best Financial Crime Prevention Technology” category winner in Financial Technologies Forum / FTF News 2020 Technology Innovation Awards. The final award winners for this year’s competition were determined......
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NICE Actimize Announces ENGAGE LIVE, The Largest Virtual Financial Crime Risk Management Customer Event of the Year, Focused on the Power of Always On AI

Fintech News Desk
by Fintech News Desk0
Over 1000 attendees from leading Global financial services organizations will attend the conference featuring 35+ sessions dedicated to financial crime solutions and services Navigating today’s “Always On” environment with zero compromise requires powerful innovation and smart, strategic decisioning. With this in mind, NICE Actimize, a NICE (NASDAQ: NICE) business today announced ENGAGE LIVE,......
NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report
Artificial Intelligence Fintech News

NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report

Fintech News Desk
by Fintech News Desk0
NICE Actimize’s ActOne with powerful AI and automation secured best in class ranking across vendor stability, client strength and product feature parameters NICE Actimize, a NICE (NASDAQ: NICE) business, has achieved a Best-in-Class ranking and the highest average score in Aite Group’s inaugural 2020 “Aite Matrix: Case Management to Combat Global......
Leading European Bank Uses NICE Authentication to Improve Security and Customer Experience
Artificial Intelligence Fintech News Risk Management

NICE Actimize Unveils Xceed, a Next-Generation AI-Powered Financial Crime Risk Management Cloud Platform

Fintech News Desk
by Fintech News Desk0
NICE Actimize announced the launch of its newest platform, NICE Actimize Xceed, which integrates best-in-class AI, data intelligence, behavioral analytics, and insights within a unified cloud platform designed to bring agility to financial institutions of all sizes, including community and regional banks, that are looking to modernize their financial crime risk......
NICE Actimize Named a Leader in the IDC MarketScape 2020 Enterprise Fraud Management Report
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NICE Actimize Named a Leader in the IDC MarketScape 2020 Enterprise Fraud Management Report

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE business and a leader in Autonomous Financial Crime Management, announced that IDC, a global provider of market intelligence, has named NICE Actimize a Leader in the inaugural “IDC MarketScape: Worldwide Enterprise Fraud Management in Banking 2020 Vendor Assessment. Read More: Kensho Collaborates with NVIDIA to Advance......
NICE Actimize Positioned As Overall Technology Leader in the 2020 Quadrant Knowledge Enterprise Fraud Management Report
Fintech News

NICE Actimize Positioned As Overall Technology Leader in the 2020 Quadrant Knowledge Enterprise Fraud Management Report

Fintech News Desk
by Fintech News Desk0
NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the overall global Technology Leader in its recently released report titled “SPARK Matrix™: Enterprise Fraud Management (EFM), 2020”. The Quadrant Knowledge Solutions research report, which......
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