Tagged: craig costigan

April 17, 2023 @ 8:38 am By Omar Faridi  |  

Inadequate enterprise case management results in investigator frustration and operational inefficiency. Taking on these challenges, NICE Actimize, a NICE (NASDAQ: NICE) business, launched its ActOne10 Case Management solution “to provide financial institutions with the speed, agility, intelligence, and connectivity to lead the way in fighting… Read More

March 15, 2023 @ 11:17 pm By Omar Faridi  |  

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, a NICE business (Nasdaq: NICE), announced its cloud-first Money Mule Defense Solution designed “to detect, investigate and prevent mule account… Read More

March 25, 2022 @ 8:43 am By Omar Faridi  |  

NICE Actimize, a NICE (NASDAQ: NICE) business, has announced the launch of its advanced, X-Sight Entity Risk SaaS solution, which is described as an innovative solution that “produces a single risk score that enables a financial institution to gain a greater understanding of their clients… Read More

December 15, 2020 @ 10:46 pm By Omar Faridi  |  

Nice Actimize, a NICE company (Nasdaq: NICE) business offering autonomous financial crime management solutions, has revealed that FACEPOINT, which introduced a biometric risk screening engine, has now joined the X-Sight Marketplace, bringing its facial recognition tech for Know-Your-Customer (KYC) and watch list risk screening to… Read More

February 20, 2020 @ 12:27 am By Omar Faridi  |  

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 develop its Essentials anti-money laundering platforms and also to assist in the creation of secure banking environments for… Read More

January 24, 2020 @ 12:51 pm By Omar Faridi  |  

New Jersey-based NICE Actimize, a subsidiary of Israel-headquartered NICE Ltd, recently confirmed that CipherTrace, a leading provider of digital currency intelligence and blockchain security, has joined the X-Sight Marketplace – which is an established platform for combating financial crime and ensuring compliance. The X-Sight Marketplace… Read More