NICE Actimize
Varo Money taps NICE Actimize to combat fraud
Varo Money, a US-based mobile bank, has picked NICE Actimize to enhance its anti-money laundering controls. The bank will leverage NICE’s…
Flagstar Bank taps NICE Actimize for anti-financial crime solutions
Michigan-based Flagstar Bank has selected NICE Actimize’s anti-money laundering and case management solutions to transform its financial crime strategy. Under…
Crèdit Andorrà taps NICE Actimize for anti-money laundering platforms
Crèdit Andorrà Financial Group has chosen NICE Actimize, a provider of autonomous financial crime management solution, to strengthen its anti-money…
NICE Actimize introduces AI-enabled financial crime investigation platform
Financial crime management solutions provider NICE Actimize is set to release an AI-enabled investigation management system ‘Actimize ACTone’ to serve…
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