Finance Leading in COVID Recovery

In a reversal of fortune, the financial sector has been leading in solving the current crisis. Charlotte Crosswell has an extensive resume with stops at Goldman Sachs, the NASDAQ, and others. She is currently the…

NICE Actimize

Rakuten Securities Deploys NICE Actimize AML Solution

Rakuten Securities Inc., a major online brokerage operating throughout Japan and across Asia, has chosen NICE Actimize to implement an innovative anti-money laundering compliance platform to protect and support its investor clients and meet regulatory…

Tonik

Nice Actimize AML Essentials Chosen by TONIK to…

Nice Actimize, a New Jersey headquartered Anti Money Laundering and Financial Crime Prevention/Management service provider revealed its partnership with a new client in an official announcement recently. As per the statement released by the firm,…

NICE Actimize

Taiwanese Broker to Deploy NICE Actimize’s AML and…

NICE's Autonomous Financial Crime Management business has been selected by Chailease Holding to implement an end-to-end anti-money laundering compliance platform for its growing organization. Chailease expects to improve its operation’s effectiveness and efficiency while achieving…