Tag: NICE Actimize

In 2026, financial institutions are confronting increasingly sophisticated financial crime tactics. Against this backdrop, transaction monitoring has emerged as a defining pillar of effective...

As global compliance regulations tighten, sanctions screening has become an essential pillar of every AML strategy. Financial institutions, FinTechs, and multinational corporations are under...

Key US WealthTech investment stats in Q3 2025: US WealthTech investments halved YoY in Q3 Average deal value dropped to $12.1m as investors prioritised...

WorkFusion’s AI Agents are transforming financial crime compliance by acting as fully digital team members, embedded directly into critical processes such as KYC checks,...

NICE Actimize, a business under NICE, has unveiled the latest addition to its financial crime fighting arsenal, the X-Sight ActOne platform. This innovative platform incorporates...

NICE Actimize has unveiled SURVEIL-X Behavior, the latest addition to its comprehensive SURVEIL-X Holistic Employee Conduct Surveillance suite.

NICE Actimize, a leading provider of financial crime, risk, and compliance solutions, has unveiled a new suite of generative AI-based innovations.

A report by NICE Actimize has found that the rise of banking fraud is a growing concern for financial institutions and consumers alike.

FinTech Global has announced the second annual AIFinTech100 list, which recognises the FinTech companies leveraging AI in revolutionary ways.

NICE Actimize’s market surveillance technology has been tapped by UK-based multi-asset broker Olivetree Financial, to support its financial crime strategy.