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2014-07-17 08:33:10

NICE Actimize AML compliance solutions provide a common framework for full-lifecycle detection, investigation and reporting of financial crime NEW YORK, July 17, 2014 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced today that it has been ranked as the Best Anti-Money Laundering Compliance Solution provider...

2014-06-17 08:34:49

Identifying gaps in the institution's overall AML strategy was highlighted as the number one AML concern of 47 percent of respondents NEW YORK, June 17, 2014 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, has found that only 48 percent of poll participants believe that the financial institutions they work for have a...

2014-06-11 08:35:33

Report notes that an effective enterprise fraud operation revolves around a robust case management capability NEW YORK, June 11, 2014 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) company and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, has been recognized in the 2014 Aite Group Market Impact report, "Enterprise Fraud Management: Still Evolving After All These Years." The...

2014-06-11 08:35:25

Executive Level Addition Strengthens Enterprise Compliance Software Development at the Company ROCKVILLE, Md., June 11, 2014 /PRNewswire/ -- StarCompliance, a leading provider of enterprise compliance and regulatory software solutions, announced today that Sunil Sehdev has been appointed Chief Technology Officer. A veteran in software development for the financial services industry with a strong expertise in compliance solutions, Sunil will be based in the company's United Kingdom...

2014-05-11 23:03:04

Global Anti-money Laundering (AML) Software Market 2014-2018 a new research report added to ReportsnReports.com store. Dallas, Texas (PRWEB) May 11, 2014 The service providers are applying an analytical approach to meet AML compliance and there are different methodologies applied by service providers to identify suspicious activity reports. However, some traditional approaches such as linear regression analysis generate false alerts along with suspicious activity reports, which are not...

2014-04-24 12:34:26

DUBLIN, Apr. 24, 2014 /PRNewswire/ -- Research and Markets (http://www.researchandmarkets.com/research/t869dl/global_enterprise) has announced the addition of the "Global Enterprise Fraud Management Market 2014-2018" report to their offering. http://photos.prnewswire.com/prnh/20130307/600769 The analysts forecast the Global Enterprise Fraud Management market to grow at a CAGR of 7.93 percent over the period 2013-2018. One of the key factors contributing to this market growth is the need for...

2014-01-23 08:34:22

CEB TowerGroup cited strengths that included compliance screening/ID verification, risk profiling and scoring and professional services capabilities NEW YORK, January 23, 2014 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced that its Actimize Customer Due Diligence (CDD) solution, part of the company's...

2014-01-15 08:33:47

NICE Actimize's proven analytics and robust detection models support this community bank's goal to install a cost-effective anti-money laundering strategy NEW YORK, January 15, 2014 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, has been chosen by Republic Bank of Chicago to implement Actimize Anti-Money Laundering...


Word of the Day
Cthulhu
  • A gigantic fictional humanoid alien god being described with a head resembling an octopus and dragon wings and claws, around whom an insane cult developed.
  • Pertaining to the mythos of Cthulhu and additional otherworldly beings created by H. P. Lovecraft or inspired by his writings and imitators.
This word was invented in 1926 by H.P. Lovecraft for his short story, 'The Call of Cthulhu.' 'Cthulhu' may be based on the word 'chthonic,' which in Greek mythology refers to the underworld.
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