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Last updated on April 17, 2014 at 10:36 EDT

Latest NICE Actimize Stories

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...

2013-12-19 08:30:26

Chartis Financial Crime category highlights leadership in anti-fraud, anti-money laundering and trade surveillance technology offerings NEW YORK, December 19, 2013 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the industry's largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announced today that Chartis has recognized NICE Actimize as the category leader for financial...

2013-10-21 08:33:14

Working with a leading EMEA financial institution, the solution identified relevant voice recordings in minutes NEW YORK, October 21, 2013 /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 the availability of the Actimize Benchmark Monitoring Solution, a solution designed to assist in detecting and...

2013-10-15 08:36:38

The partnership minimizes deployment time and reduces total cost of ownership for both ULLINK and NICE Actimize customers NEW YORK, October 15, 2013 /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, today announced a partnership with ULLINK, a leading global provider of connectivity and trading solutions for the...

2013-10-09 08:33:28

The top three FATCA obstacles facing financial institutions are account identification, compliance timeliness and multi-jurisdictional conflicts NEW YORK, October 9, 2013 /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 identified that financial firms are still struggling with multiple challenges connected to the...

2013-10-01 08:34:40

Former U.S. Senator Christopher J. Dodd, co-author of the Dodd-Frank Act, headlines roster of subject matter experts and clients exploring regulatory and technology challenges NEW YORK, October 1, 2013 /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, announces its ENGAGE 2013 Client Forum events, three exclusive...

2013-08-28 08:28:32

The report highlights the NICE Actimize surveillance and communications solutions, including the breadth of its offerings and quality of its analytics NEW YORK, August 28, 2013 /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 the company was positioned as a leading vendor in the Aite Group 2013...

2013-06-11 08:37:26

NICE Actimize cited for its comprehensive fraud prevention capabilities that cover cross-channel, payments, cybercrime and voice biometrics solutions NEW YORK, June 11, 2013 /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 the company was positioned as a Category Leader in the 2013 Chartis RiskTech...

2013-05-02 08:42:51

NICE Actimize positioned highest in the industry for "Completeness of Offering" among global vendor landscape with its full lifecycle monitoring, from onboarding to transaction and sanctions monitoring capabilities NEW YORK, May 2, 2013 /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...

2013-03-18 08:35:04

Actimize Suspicious Activity Monitoring and Watch List Filtering solutions, with unique support for Asian languages, will provide real-time screening and transaction monitoring of 12 million accounts for leading Indonesian bank NEW YORK, March 18, 2013 /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...