Tag: craig costigan
NICE Actimize looks to ‘revolutionise financial crime risk management’
NICE Actimize has expanded its offering with the acquisition of Guardian Analytics, a specialist cloud-based fraud and AML solution provider.
The acquisition has outlined ambitions...
Actimize elevates efficiency commitment with KYC Xpress
Autonomous Financial Crime Management specialists Actimize unveiled the launch of KYC Xpress, a cloud solution which automates manual KYC procedures.
It comes as provisions in...
HooYu joins NICE Actimize risk management marketplace
HooYu, specialists in ID verification and fraud investigation, has joined the X-Sight Marketplace, NICE Actimize’s financial crime risk management focused ecosystem.
Designed to build on...
