The award acknowledged NICE Actimize’s Suspicious Activity Monitoring solution and its ability to address regulatory problems facing the Asia-Pacific market HOBOKEN, N.J., August 01, 2024--(BUSINESS ...

NICE Actimize’s AI-Infused Transaction Monitoring Solution to Transform China’s SPD Silicon Valley Bank AML Operations SPD Silicon Valley Bank will implement NICE Actimize’s next-generation Suspicious ...

NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized by Chartis Research as the category winner for Communications Monitoring innovation in its recently released 2023 RiskTech100 ® ...

The new solution ensures increased effectiveness for precise monitoring of both known and previously unknown, unmonitored typologies HOBOKEN, N.J., April 19, 2023--(BUSINESS WIRE)--NICE Actimize, a ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been positioned as a Category Leader in the inaugural Chartis Research “Financial Crime Risk Management Systems: ...

HOBOKEN, N.J., July 14, 2025--(BUSINESS WIRE)--NiCE Actimize, a NiCE (NASDAQ: NICE) business, today announced that Aberdeen Group, a UK-based global investment management firm headquartered in ...

The new solution ensures increased effectiveness for precise monitoring of both known and previously unknown, unmonitored typologies Part of NICE Actimize’s Anti-Money Laundering suite of solutions, ...

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its breakthrough Suspicious Activity Monitoring (SAM-10) solution. Built to detect more suspicious activity while reducing ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Built to detect more suspicious activity while reducing false positives, ...