NICE (NASDAQ: NICE) is the worldwide leading provider of software solutions that enable organizations to take the next best action in order to improve customer experience and business results, ensure compliance, fight financial crime, and safeguard people and assets. NICE’s solutions empower organizations to capture, analyze, and apply, in real time, insights from both structured and unstructured Big Data
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Discussion
Fintastico Team
1 week, 4 days
https://www.bankingtech.com/2019/04/varo-money-...
Varo Money gets NICE anti-fraud tech
AML and KYC for all mobile needs.
Fintastico Team
1 week, 4 days
https://www.bankingtech.com/2019/04/varo-money-...
Varo Money gets NICE anti-fraud tech
AML and KYC for all mobile needs.
Fintastico Team
1 week, 4 days
http://www.americanbanker.com/news/can-ai-help-...
Can AI help banks handle Venezuelan sanctions?
Many U.S. banks, especially in Florida, are struggling to comply with U.S. sanctions against the Maduro regime. Some argue artificial intelligence can make it easier to distinguish between legitimate payments and illicit transactions.
Fintastico Team
1 week, 5 days
https://www.finextra.com/pressarticle/77968/var...
Varo Money selects Nice Actimize for AML
Leading the industry with solutions protecting mobile financial services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was chosen by Varo Money, Inc. a leading all-mobile banking company to implement its financial crime strategy for anti-money laundering protections including AML/KYC requirements, sanctions screening and transaction monitoring capabilities.
Fintastico Team
1 month, 2 weeks
https://bankinnovation.net/2019/03/inherently-h...
Inherently High-Risk, Banks Seek To Tackle Cybersecurity Risks and Costs at Once | Bank Innovation | Bank Innovation
Increasing digitization and interconnectivity is driving a rising tide of inherent cyber risk that is particularly high for banks, with a total of $11.3
Fintastico Team
1 month, 2 weeks
http://www.americanbanker.com/news/protecting-n...
Protecting new currency from old-school market manipulation
Crypto exchanges are adopting anti-fraud surveillance tools as they attempt to root out pump-and-dump schemes, insider trading and bogus orders.
Fintastico Team
1 month, 2 weeks
https://cointelegraph.com/news/circle-introduce...
Circle Introduces Market Surveillance to Fight Insider Trading, ‘Pump and Dump’ Schemes
Circle plans to ensure it is protected against malicious trading schemes and on the right side of regulators.
Fintastico Team
1 month, 3 weeks
https://www.finextra.com/pressarticle/77436/cir...
Circle contracts with Nice Actimize for market surveillance tech
Leading the industry with solutions supporting digital financial services offerings, NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, was selected by Circle, a leading global crypto finance company, to implement its market surveillance and protections strategy.
Fintastico Team
1 month, 4 weeks
https://www.finextra.com/pressarticle/77349/nic...
Nice Actimize updates sales practices and suitability tech
As regulatory bodies around the world step up enforcement of investment suitability regulations to ensure firms and advisors are properly managing investor wealth, Nice Actimize, a Nice (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, has enhanced its Sales Practices & Suitability solution with new flexible client review models and investigative tools that enable firms to align compliance programs with changing business models to better serve customer needs, while also driving down costs by automating investment suitability compliance processes.
Fintastico Team
3 months
https://www.finextra.com/pressarticle/76950/nic...
Nice Actimize launches financial crime consulting & advisory practice
Assessing operational risk, while evaluating technology implementation choices and facing regulatory pressures, financial services organizations are looking for strong advisory services and methodologies to help them navigate these challenges.
Fintastico Team
5 months, 1 week
https://www.coindesk.com/crypto-exchanges-shoul...
Crypto Exchanges Should Take a Hard Look at IP Address-Masking Services - CoinDesk
Cryptocurrency exchanges will likely have to reckon with VPN access as part of any regulatory or law enforcement actions for market manipulation.
Fintastico Team
5 months, 4 weeks
https://www.finextra.com/pressarticle/76056/nic...
Nice Actimize launches financial crime risk management platform-as-a-service
Nice Actimize, a Nice business (Nasdaq: NICE) and leader in Autonomous Financial Crime Management, today announced the launch of X-Sight, an advanced machine-learning based Platform-as-a-Service designed to power the industry’s first financial crime risk management marketplace.
Fintastico Team
7 months, 1 week
https://www.finextra.com/pressarticle/75399/ban...
Bank of Ayudhya picks Nice Actimize for AML compliance
Nice Actimize, a Nice business and the leader in Autonomous Financial Crime Management, has been chosen by Bank of Ayudhya/Krungsri, Thailand’s fifth largest financial institution, to transform its anti-money laundering compliance and case management platform.
Fintastico Team
8 months, 1 week
https://www.pymnts.com/news/b2b-payments/2018/n...
NICE Talks Robotics And Cognitive Automation | PYMNTS.com
First, there was automation, then robotics process automation (RPA). As the enterprise makes its way through the Industry 4.0 age of automation and data sharing, analysts say there is yet another wave ahead, combining smart technologies to make businesses more efficient. Industry 4.0 is the term given for the current trend of automation within the […]
Fintastico Team
8 months, 3 weeks
https://www.finextra.com/pressarticle/74909/fin...
Fintastico Team
8 months, 4 weeks
https://bankinnovation.net/2018/07/to-prevent-b...