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Banking

GoTyme Bank completes integration of NICE Actimize fincrime solution

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...
Banking

Nice Actimize: Launches real-time money mule detection software

Nice Actimize: Launches real-time money mule detection software NICE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions  Traditional...
Banking

NICE Actimize: Launches Cloud and AI-Based AML Transformation

NICE Actimize: Launches Cloud and AI-Based AML Transformation NICE Actimize the largest and broadest provider of financial crime, risk, and compliance solutions for regional  ...
Banking

NICE Actimize: Announced a partnership with Finastra

NICE Actimize the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions Finastra building an...
Banking

NICE Actimize: Drives AML Cloud Transformation for Vancity

NICE Actimize the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions Vancouver City Savings...
FinTech

NICE Actimize: Launches AI Tool To Fight Financial Crime

The company stated in a news release that the service is suitable for FIs “of all sizes,” including community banks and regional banks ...
Banking

EToro: Selects Nice Actimize Surveil-X

EToro: Selects Nice Actimize Surveil-X EToro founded in 2007 with the vision of opening up the global markets so that everyone can invest NICE...

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