NICE Actimize, a financial crime, risk, and compliance solutions vendor, is enhancing a key trade surveillance solution with a self-service, analytics capability, intended to help financial services firms fill common surveillance gaps. Dubbed the SURVEIL-X Studio, the new component of the SURVEIL-X Holistic Trade Surveillance solution adds coverage that is not part of the out-of-the-box… Read More >>
NICE Actimize Embraces Disruptive IT to Fight Crime
(Editor’s note: The Best Financial Crime Prevention Technology honor from the FTF News Technology Innovation Awards for 2019 went to NICE Actimize and its portfolio of financial crime solutions. Voters singled out the company for the five major financial crime solutions that it launched in 2018 with artificial intelligence (AI) and machine learning (ML) central… Read More >>
Advanced Technologies Will Help Firms Catch Crooks: Q&A
(Advanced technologies such as behavioral analytics, machine learning, artificial intelligence (AI), natural language processing and cutting-edge behavioral analytics are going to be game-changers in the ever-expanding challenge to detect and uproot financial crime, says Lee Garf, general manager, financial markets compliance for NICE Actimize. He took time out of his very busy day to answer… Read More >>
