thepaypers.com Oct. 1, 2019
Orbograph Partners With NICE Actimize To Join Its X-Sight Marketplace
NICE Actimize has announced that OrboGraph joined the X-Sight Marketplace, to deliver image analysis and recognition technologies for fraud prevention.
businesswire.com Sep. 24, 2019
NICE Actimize Recognized As A Leader For Anti-Money Laundering Solutions By Independent Research Firm, Receiving Highest Scores In Both Current Offering And Strategy
NICE Actimize, a NICE business (Nasdaq: NICE) and leader in Autonomous Financial Crime Management, today announced that it has been recognized as a le
thepaypers.com Sep. 24, 2019
Arkowl Joins NICE Actimize X-Sight Marketplace
ArkOwl has joined NICE Actimize X-Sight Marketplace, the industry’s financial crime risk management-focused ecosystem.
financial-news.co.uk Sep. 24, 2019
NICE Actimize Changes Trade-Related Surveillance – Financial News
NICE Actimize, a NICE (Nasdaq: NICE) business and the provider of Autonomous Financial Crime Management, is introducing SURVEIL-X, the industry´s first AI-powered, cloud-native, true holistic trade-related surveillance solution that detects all forms of … Continue reading "NICE Actimize changes trade-related surveillance"
businesswire.com Sep. 18, 2019
NICE Actimize Revolutionizes Trade-Related Surveillance With SURVEIL-X, The Industry’S First AI-Powered, Cloud-Native, True Holistic Solution
Traditional surveillance technology is adept at detecting obvious market abuse, but it doesn’t commonly address the “unknowns”. That’s why regulators
thepaypers.com Sep. 16, 2019
Bank Mayapada To Boost AML Compliance Program With Nice Actimize Solutions
PT Bank Mayapada Internasional has partnered NICE Actimize, to boost its financial crime operations with AML compliance and investigation management solutions.