OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
NICE Actimize Automates KYC Procedures on CARES Act
NICE Actimize has launched KYC Xpress, a cloud solution that automates manual KYC procedures, dramatically increasing the speed of KYC processes by more than 80 percent, the firm claims. The product addresses the unprecedented influx…
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 Launches AI-Powered Trade Surveillance Solution
NICE Actimize, a leader in autonomous financial crime management, has launched an AI-powered, cloud-native surveillance solution that detects all forms of risky behavior to ensure compliance with key global regulations, including MiFID II, Dodd-Frank, Regulation…
Crypto Partners With NICE Actimize for Crypto Market…
Leading global cryptocurrency finance company Circle has selected NICE Actimize's Cloud Markets Surveillance (MS) solution for its market surveillance and protections strategy. NICE's Autonomous Financial Crime Management services will augment Circle's key infrastructure to guard against market manipulation across…
NICE Actimize Launches AI-Enabled Investigation Management System
NICE Actimize, a leader in Autonomous Financial Crime Management, has announced the launch of an artificial intelligence - enabled investigation management system that serves as the next generation alert and case management platform for financial…
NICE Actimize Launches SAM Solution
NICE Actimize, a leader in autonomous financial crime management solutions, has announced the launch of its Suspicious Activity Monitoring (SAM) solution to address the hard realities of meeting regulatory requirements around detecting and reporting anti-money laundering…