NICE Actimize’s CDD-X will be leveraged to provide more accurate detection and customer risk scoring An integral part of its Autonomous Anti-Money Laundering suite, NICE Actimize’s CDD-X Customer Due ...

NICE Actimize, a NiCE (NASDAQ: 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: ...

HOBOKEN, N.J.--(BUSINESS WIRE)-- NICE Actimize, a NICE (NASDAQ: NICE) business, has been chosen by Creand Crèdit Andorrà to upgrade and modernize its anti-money laundering (AML) solutions strategy by ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as a top performing Know Your ...

NEW YORK –– Actimize, a leading provider of transactional risk management software for the financial services industry and a NICE Systems company, today announced the Customer Interview Module, a new ...

Fighting fraud and financial crime takes center stage, as NICE Actimize leads visionary sessions on how advanced AI technologies shape the future More than 200 companies and 1000-plus industry ...

Partnering with the X-Sight Marketplace, WorldWatch Plus® will offer capabilities around content gathering and data to improve customer due diligence processes HOBOKEN, N.J.--(BUSINESS WIRE)-- Helping ...

Green Dot Corp. plans use risk-management software from Nice Actimize, the prepaid card provider noted in a Jan. 5 press release. Processing Content The Monrovia, Calif.-based company says it will use ...

June 17 (Reuters) - NICE Systems (NASDAQ: NICE) and Actimize, a NICE Systems Company, today announced the acquisition of the assets of Syfact, a pioneer of enterprise investigative case management ...

NICE Actimize, a NICE (NASDAQ: NICE) business, has announced the launch of its advanced, X-Sight Entity Risk SaaS solution, which is described as an innovative solution that “produces a single risk ...

NICE Actimize’s CDD-X Customer Due Diligence solution also offers embedded automation capabilities that streamline tasks related to ultimate beneficial ownership (UBO), adverse media, data flow with ...