HOBOKEN, N.J.--(BUSINESS WIRE)--Traditional payments monitoring systems often do not detect money mules' movements as they secure illicit funds from financial institutions. To address this problem, ...

HOBOKEN, N.J.--(BUSINESS WIRE)--Financial services organizations are increasingly challenged to efficiently screen parties and payments against required sanctions lists. With these requirements in ...

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 ...

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 ...

NICE Actimize, a NICE company (Nasdaq: NICE) business offering autonomous financial crime management solutions, has reportedly been chosen by TONIK, an Asian pure-play regulated digital bank, to ...

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 ...

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 ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. To address this problem, NICE Actimize, a NICE business (Nasdaq: NICE), ...

NICE Actimize, a NICE (Nasdaq: NICE) business, has been ranked by global advisory and consulting firm Quadrant Knowledge Solutions as the overall global Technology Leader in its report titled “SPARK ...

NICE Actimize received the highest possible scores in 14 criteria including data integration, watchlist management and screening, and case management HOBOKEN, N.J.--(BUSINESS WIRE)-- NICE Actimize, a ...

NICE Actimize has launched a robotic process automation (RPA) tool in a bid to free up market surveillance investigators from low value, high volume manual tasks. The RPA will be integrated with ...

LONDON (MarketWatch) -- Nice Systems Ltd. said that it has agreed to buy Actimize, a provider of transactional risk management software for the financial services industry, for $280 million. Assuming ...