Latest NICE Actimize Stories
An information-packed, two-day agenda addresses financial crime and compliance challenges facing global financial institutions NEW YORK, September 8, 2014 /PRNewswire/ --
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/ --
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/ --
Report notes that an effective enterprise fraud operation revolves around a robust case management capability NEW YORK, June 11, 2014 /PRNewswire/ -- NICE Actimize,
CEB TowerGroup cited strengths that included compliance screening/ID verification, risk profiling and scoring and professional services capabilities NEW YORK, January 23, 2014 /PRNewswire/
- A transitional zone between two communities containing the characteristic species of each.