HomeBankingNICE Actimize: Drives AML Cloud Transformation for Vancity

NICE Actimize: Drives AML Cloud Transformation for Vancity

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UK Tribunal Rules Visa and Mastercard Interchange Fees Breach Competition Law

Landmark decision finds payment giants’ multilateral interchange fees unlawful,...

UK Tribunal Rules Visa and Mastercard Fees Violate Competition Law

Landmark Decision Could Reshape Payment Processing Landscape Highlights: The UK...

Belgium Prosecutors Investigate Worldline Local Unit for Potential Misconduct

An In-Depth Look into the Probe and Its Implications...
  • NICE Actimize the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions
  • Vancouver City Savings Credit Union commonly referred to as Vancity a member-owned financial co-operative headquartered in Vancouver
  • NICE Actimize’s AML Essentials with ActOne Case Management allow Vancity to more efficiently fight financial crime
  • The financial cooperative’s objective to significantly improve its investigators’ efficiency, allowing them to fight financial crime
  • Vancity is significantly updating its operational investments by leveraging several NICE Actimize solution areas
  • Actimize AML Essentials, a cloud-based offering built upon NICE Actimize’s proven, end-to-end anti-money laundering platform
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