NICE Actimize Joins The Knoble in the Fight Against Human Crimes
NICE Actimize partners The Knoble, a non-profit network of experts working to protect the vulnerable against financial crimes....
Tag : NICE Actimize
Target Group Makes a NICE Selection for Fraud, AML and KYC Solutions
by Tyler Pathe
To better protect its customers and mitigate #AML and #Fraud risks, @TargetGroupLtd is to deploy the end-to-end fraud-fighting solutions of @NICE_Actimize....
NICE Actimize Unveils New Platform to Help Firms ‘Know More & Risk Less’
. @NICECompliance has unveiled a #cloud-based communications monitoring & trade #compliance platform to help firms reveal hidden conduct #risk....
Rapidly Changing Sanctions Landscape – Are You Keeping Up?
'The sanctions environment is in flux' says #NICEActimize, as it explores ongoing #sanctions developments & their impact on #FIs....
NICE Actimize: Understanding and Managing the Risks of Cryptocurrencies in Financial Services
Understanding and managing the #risks of #Cryptocurrencies in #FinancialService...
Earnix: Banking Technology Trifecta – Digitalisation, Personalisation and Risk Management
Discussing #digitisation, #personalisation and #riskmanagement, @Earnix_inc analyse how these must be used by #fintechs to optimise customer happiness....