"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 ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized by Chartis Research as the category winner for Communications Monitoring innovation in its recently ...

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 ...

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 ...

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 ...

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 ...

The collaboration will open up growth opportunities in new areas and markets for financial crime products and services while better serving customers As financial services organizations look to adopt ...

NEW YORK--(BUSINESS WIRE)--Actimize, a leading provider of transactional risk management software for the financial services industry and a NICE Systems (NASDAQ:NICE) company, announced that the ...

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 ...

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 ...

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 ...

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 ...