The new solution ensures increased effectiveness for precise monitoring of both known and previously unknown, unmonitored typologies Part of NICE Actimize’s Anti-Money Laundering suite of solutions, ...

NICE Actimize’s AI-Infused Transaction Monitoring Solution to Transform China’s SPD Silicon Valley Bank AML Operations SPD Silicon Valley Bank will implement NICE Actimize’s next-generation Suspicious ...

HOBOKEN, N.J., July 14, 2025--(BUSINESS WIRE)--NiCE Actimize, a NiCE (NASDAQ: NICE) business, today announced that Aberdeen Group, a UK-based global investment management firm headquartered in ...

HOBOKEN, N.J.--(BUSINESS WIRE)-- NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that NICE Actimize was named the winner of the 2024 Datos Insights Fraud & AML Impact Award for Best AML ...

Metavante (NYSE:MV), a leading provider of banking and payments technology, today announced that its enterprise-wide fraud monitoring and reporting efforts will be supported by solutions from Actimize ...

NICE Actimize, a NICE business (Nasdaq: NICE), announced the availability of IFM 11 (Integrated Fraud Management), a new release of its AI-driven fraud management and detection platform. The new ...

Nice Actimize, a Nice Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, ...

Metavante, a provider of banking and payments technology, announced that its enterprise-wide fraud monitoring and reporting efforts will be supported by solutions from Actimize, a Nice Company.

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been positioned as #8 and a market leader in the inaugural Chartis Research RiskTech AI50 Report which assessed 50 of ...

The solution will use similar technology to that in the vendor's Proactive Compliance suite, allowing for the searching of communications records and comparisons of historical data to determine ...

Actimize is being snapped up by Nice Systems as the customer interaction specialist seeks to add insider fraud detection to its array of business analytics tools Responding to the need among ...