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 ...

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, ...

NICE Actimize’s CDD-X will be leveraged to provide more accurate detection and customer risk scoring An integral part of its Autonomous Anti-Money Laundering suite, NICE Actimize’s CDD-X Customer Due ...

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, 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 ...

With AI as the leading focus, NICE Actimize and industry experts will chair sessions addressing how Generative AI is shaping future strategies NICE Actimize, a NICE (NASDAQ: NICE) business, today ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Under the terms of the agreement, NICE would acquire Actimize for a total ...

This transformation program is being delivered in strategic collaboration with Infosys to address the changing fraud and regulatory risk landscape Built for enterprise-scale performance, NICE Actimize ...

The most practical response to bankers' unauthorized use of WhatsApp may be to turn it into an authorized channel. Now that regulators have increased the price that banks pay for failing to monitor ...

"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 ...

Finextra, in association with NICE Actimize, surveyed 203 fraud professionals within European banks in March 2026, with ...