FTVentures

FTVentures

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NICE Actimize Revolutionizes Collaborative Fraud Fighting at Money20/20 with Decentralized ...

Bitcoin News

Crypto Exchange Circle Partners With Financial Surveillance Provider Nice Actimize News

Finextra

Nice Actimize launches financial crime consulting & advisory practice

Finextra

Bank of Ayudhya picks Nice Actimize for AML compliance

Finextra

Crèdit Andorrà Financial Group to strengthen AML practices with Nice Actimize

Finextra

Nice Actimize introduces AI-enmabled financial crime investigation platform

Stock markets
Finextra

Nice Actimize launches trade reconstruction module

Stock markets Cloud Science
Finextra

Nice Actimize tool monitors corporate purchasing patterns for evdience of bribery and corruption

Finextra

Nice Actimize taps consortium data for fraud analytics optimisation tool

Cloud Payments
Finextra

Valley National Bank select Nice Actimize for AML compliance

Finextra

Nice Actimize unveils investigation management tech

People
Finextra

First Tech Federal Credit Union tackles financial crime with Nice Actimize

Cloud Technology Payments
$52,300,000
OpenSpan

Pegasystems Acquires Robotic Automation Software Provider OpenSpan

Intelligent machines