NICE Actimize

Financial services organizations are facing growing regulatory pressures, market volatility, hybrid work environments and adoption of new communication channels, all …

Sophisticated fraud schemes utilizing stolen and synthetic identities are accelerating, requiring more powerful fraud-fighting solutions than traditional identity verification …

The rapid increase in digital use created a perfect storm for fraudsters to quickly find new ways to steal funds, capitalizing on consumers’ lack of familiarity with digital …

NICE Actimize announced that FACEPOINT has joined the X-Sight Marketplace, bringing its facial recognition technology for advanced KYC and watch list risk screening to the …

NICE Actimize announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers advanced detection capabilities powered by artificial intelligence …

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 …

In the world of financial services, regulations and business risks are constantly evolving. Surveillance models that get the job done today could be out-of-date tomorrow, …

Financial services organizations of all sizes must remain one step ahead of financial crime. To enable this NICE Actimize announces that it has entered a definitive agreement …

Due to provisions in the recently enacted CARES Act, financial services organizations are facing an unprecedented influx of loan applications and the need to expedite …

NICE Actimize, a NICE business and leader in Autonomous Financial Crime Management, is introducing its Federated Learning capability that will provide financial services …

NICE Actimize, a NICE business and the leader in autonomous financial crime management, has been chosen by PT Bank Mayapada Internasional, Tbk, Jakarta, Indonesia, to launch …

Strengthening its role as a proven end-to-end full-service provider, NICE Actimize, a NICE business and the leader in autonomous financial crime management, has added new …