"In response to regulatory pressure and rogue trading events in early 2008, large firms around the world are reviewing their systems and risk management processes," said Axel Pierron , senior vice ...

Target clients include those in the hardware, software, Internet, mobile, consumer technology, life science, biotechnology and clean-tech sectors. About NICE Actimize NICE Actimize is the largest and ...

Green Dot Corp. plans use risk-management software from Nice Actimize, the prepaid card provider noted in a Jan. 5 press release. Processing Content The Monrovia, Calif.-based company says it will use ...

This soon-to-launch challenger bank will utilize NICE Actimize’s Essentials cloud solutions to address end-to-end financial crime solutions Meeting end-to-end financial crime requirements in a cloud ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized by Chartis Research as the category winner for Communications Monitoring innovation in its recently ...

NICE Actimize’s AML Essentials cloud solution addresses customer due diligence and transaction monitoring for this leading mobile trading firm HOBOKEN, N.J.--(BUSINESS WIRE)-- Leading the industry ...

The Monrovia, Calif., prepaid card provider said it will adopt the software to handle real-time fraud prevention, to meet government anti-money-laundering obligations and to support risk-based ...

NEW YORK - December 9, 2008 - Actimize, a leading provider of transactional risk management software for the financial services industry and a NICE Systems company, today announced it has expanded its ...

Nice Actimize, a Nice (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, and Tableau ...

NICE Actimize, a NICE company (Nasdaq: NICE) business offering autonomous financial crime management solutions, has reportedly been chosen by TONIK, an Asian pure-play regulated digital bank, to ...

NEW YORK –– Actimize, a leading provider of transactional risk management software for the financial services industry and a NICE Systems company, today announced the Customer Interview Module, a new ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Actimize has been selected to deliver this project together with ...