Finextra

Nice Actimize ships Suspicious Activity Monitoring module

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Built to detect more suspicious activity while reducing false positives, ...
Nasdaq

NICE Expands Portfolio With the Launch of SAM-10 Solutions

NICE NICE has launched Suspicious Activity Monitoring (SAM-10), which is designed to detect more suspicious activity and reduce false positives. SAM-10 enhances anti-money laundering solutions by ...
Nasdaq

NICE Actimize Launches New AI-Based AML Transaction Monitoring Innovation With Multilayered Analytics to Better Detect Suspicious Activity

The new solution ensures increased effectiveness for precise monitoring of both known and previously unknown, unmonitored typologies Part of NICE Actimize’s Anti-Money Laundering suite of solutions, ...
Business Wire

NICE Actimize Transforms Anti-Money Laundering with New Suspicious Activity Monitoring Solution Utilizing Robotic Process Automation and Artificial Intelligence Technologies

Today NICE Actimize, a NICE (Nasdaq:NICE), business and leader in autonomous financial crime management solutions, takes aim at this challenge with its next generation Suspicious Activity Monitoring ...
Compliance Week

New NICE Actimize solution reduces trade reconstruction time

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