- The company stated in a news release that the service is suitable for FIs “of all sizes,” including community banks and regional banks
- Specific targets of the service criminals engaged in money laundering and fraud
- NICE also says the new service includes some of the most advanced capabilities of its two existing offerings, Guardian Analytics and NICE Actimize
- One benefit of artificial intelligence (AI) is that it enables security systems to teach themselves to identify evolving threats
- NICE Actimize says it is the largest provider of risk and compliance services for financial institutions and government regulators
- According to the company, its 25,000+ clients come from more than 150 countries, including more than 85 Fortune 100 companies
NICE Actimize: Launches AI Tool To Fight Financial Crime
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