NICE Actimize has successfully implemented its financial crime solutions with GoTyme Bank, a partnership between the Gokongwei Group and Tyme, to support their cloud-only bank in the Philippines, focusing on fraud prevention and customer service.
Facts
- NICE Actimize, a NICE (Nasdaq: NICE) business, has finalized the implementation of its financial crime solutions with GoTyme Bank.
- GoTyme Bank is a digital banking venture in the Philippines, that aims to make financial solutions accessible through self-service banking systems.
- NICE Actimize provides cloud-based solutions for anti-money laundering and enterprise fraud management, including Suspicious Activity Monitoring, Customer Due Diligence (CDD-X), Sanctions Screening (WL-X), and IFM-X end-to-end enterprise fraud prevention.
- GoTyme Bank emphasizes rapid customer onboarding and sought NICE Actimize for its innovative approach to digital financial crime management.
- NICE Actimize plans to deliver exceptional performance and value through its cloud-based, real-time capabilities to support GoTyme’s unique digital banking platform.
