Security

Actimize, a NICE Company, Unveils Surveillance Solution for Rogue Trading Detection, Providing Enhanced Risk Management Capabili

"In response to regulatory pressure and rogue trading events in early 2008, large firms around the world are reviewing their systems and risk management processes," said Axel Pierron , senior vice ...
Nasdaq

Firstrade Securities Chooses NICE Actimize SaaS Anti-Money Laundering Solutions to Protect Online Investment Platform

NICE Actimize’s AML Essentials cloud solution addresses customer due diligence and transaction monitoring for this leading mobile trading firm HOBOKEN, N.J.--(BUSINESS WIRE)-- Leading the industry ...
American Banker

Green Dot, Nice Actimize Sign Risk-Management Software Deal

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 ...
American Banker

Green Dot Picks NICE Actimize Software

The Monrovia, Calif., prepaid card provider said it will adopt the software to handle real-time fraud prevention, to meet government anti-money-laundering obligations and to support risk-based ...
Nasdaq

Zenus Bank Accelerates Transition to the Cloud with NICE Actimize Anti-Money Laundering and Fraud Essentials

This soon-to-launch challenger bank will utilize NICE Actimize’s Essentials cloud solutions to address end-to-end financial crime solutions Meeting end-to-end financial crime requirements in a cloud ...
Finextra

Nice Actimize partners Tableau Software on finacial crime and compliance risks

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

Actimize, a NICE Systems Company, Signs Deal With Netherlands Financial Markets Regulator for its Flagship Market Abuse Solution

The Actimize solution is built on a single, integrated platform that enables enterprise customers to add additional compliance, fraud and anti-money laundering solutions over time, while retaining the ...
Business Wire

NICE Actimize Expands “Essentials” Cloud Offerings with Fraud Management Options Addressing Mid-Sized Financial Services Organizations | Business Wire

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (Nasdaq:NICE) business and the largest and broadest provider of financial crime, risk and compliance software for the financial services industry, ...
Dark Reading

Actimize Expands IBM Partnership; Embeds Technology To Fight Fraud, Financial Crime

NEW YORK - December 9, 2008 - Actimize, a leading provider of transactional risk management software for the financial services industry and a NICE Systems company, today announced it has expanded its ...
Business Wire

NICE Actimize’s X-Sight Marketplace Offers Facial Recognition Technology for Advanced AML/KYC Risk Screening with Addition of FACEPOINT

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE business (Nasdaq: NICE) today announced that FACEPOINT, which launched an industry-leading biometric risk screening engine, has joined the X-Sight ...
Dark Reading

Actimize Adds Anti-Money Laundering Tool

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 ...
Finextra

Actimize signs Akbank to AML software

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Actimize has been selected to deliver this project together with ...