Browsing Tag

NICE Actimize

NICE Actimize and Infosys Announce Strategic Partnership to Offer End-to-End Financial Crime Solutions

The next-generation suite of financial crime solutions will allow organizations to protect their customers using the industry’s leading solutions and services NICE Actimize, a NICE business and a leader in Autonomous Financial Crime Management and Infosys, a global leader in next-generation digital services and consulting, together announced the expansion in their strategic collaboration. This global partnership will allow Infosys to offer its best-in-class delivery capabilities and resell NICE Actimize’s end-to-end…

OrboGraph Joins NICE Actimize’s X-Sight Marketplace, the Industry’s First Financial Crime Management Ecosystem

Partnering with the X-Sight Marketplace, Orbograph to Deliver Image Analysis and Recognition Technologies for Fraud Prevention Helping financial services organizations keep up with a changing market landscape, NICE Actimize, a NICE business and leader in Autonomous Financial Crime Management, announced that OrboGraph has joined the X-Sight Marketplace, the industry’s first financial crime risk management-focused ecosystem designed to assist financial services organizations evaluate new point solutions and move to stay on…

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 Activity Monitoring Solution to Detect Complex Financial Crimes While Increasing Productivity Leading the industry with AI-based solutions designed to streamline anti-money laundering operations for global financial institutions, NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, was selected by China-based SPD Silicon Valley Bank (SSVB) to update its anti-money laundering strategy with next generation…