All NICE Actimize articles

  • Article

    New NICE Actimize offering aimed at fighting fraud

    2019-10-30T19:38:00Z

    NICE Actimize has introduced its Federated Learning capability designed to provide financial services organizations with higher fraud detection rates.

  • Article

    NICE Actimize expands analytics service

    2019-09-05T15:51:00Z

    NICE Actimize announced the expansion of ActimizeWatch , its secure cloud-based managed analytics service, to its financial market compliance solutions.

  • Blog post

    NICE Actimize launches financial crime advisory practice

    2019-01-15T13:30:00Z

    Autonomous financial crime management provider NICE Actimize announced the launch of its Financial Crime Enterprise Consulting & Advisory Practice (eCAP) and introduced its Financial Crime Target Operating Model.

  • Blog post

    New suspicious activity monitoring solution uses AI technologies

    2018-03-12T15:45:00Z

    NICE Actimize, a provider of financial crime, risk and compliance solutions for regional and global financial institutions, has launched its next-generation Suspicious Activity Monitoring solution, which combines machine learning analytics for laser-accurate crime detection with robotic process automation.

  • Blog post

    New NICE Actimize solution reduces trade reconstruction time

    2017-12-07T13:45:00Z

    NICE Actimize, a NICE company, has added an innovative new Trade Reconstruction module to its Holistic Surveillance portfolio. The module is designed to address rigorous trading compliance requirements—like MiFID II, MAR, and Dodd-Frank regulations.

  • Blog post

    NICE Actimize launches AI tool to improve investigation efficiency

    2017-05-31T13:30:00Z

    NICE Actimize has launched NICE Actimize Robotic Process Automation, a sophisticated technology that frees up investigators from low value, high volume manual tasks so that they may better focus on more important and strategic tasks.

  • Blog post

    NICE Actimize launches authentication-IQ solution

    2016-07-29T12:30:00Z

    NICE Actimize, a NICE business and a provider of financial crime, risk, and compliance software platform for the financial services industry, announced the launch of Authentication-IQ, a solution that manages multiple authentication methods across financial institution channels with a unified strategy, enhancing both security and customer experience while improving cost ...

  • Blog post

    NICE Actimize launches AML cloud solution

    2016-04-18T14:15:00Z

    NICE Actimize, a NICE Systems business and provider of financial crime, risk and compliance software for the financial services industry, announced the launch of its Actimize AML Essentials Anti-Money Laundering Cloud solution, providing end-to-end packaged AML compliance capabilities designed specifically for the unique needs of mid-sized financial institutions.

  • Blog post

    NICE Actimize launches Cross-Asset Cloud Markets Surveillance solution

    2016-03-15T10:45:00Z

    NICE Actimize, a NICE Systems business and provider of financial crime, risk and compliance software for the financial services industry, recently announced the launch of its next-generation Actimize Cross-Asset Cloud Markets Surveillance solution, featuring Foreign Exchange (FX) and case Management capabilities. The solution targets foreign exchange, equities, fixed income, futures ...