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, ...

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 ...

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, ...

Built to detect more suspicious activity while reducing false positives, NICE Actimize’s SAM-10 introduces significant enhancements to its award-winning anti-money laundering solution, incorporating ...

NICE Actimize, a NICE company, has added an innovative new Trade Reconstruction module to its Holistic Surveillance portfolio. The module is designed to address rigorous trading compliance ...

NiCE (NASDAQ: NICE) says that Aberdeen Group, a UK-based global investment management firm headquartered in Edinburgh, has selected NiCE Actimize’s X-Sight Suspicious Activity Monitoring (SAM) and ...

NICE Actimize’s latest version of its SAM solution, which will be used in the implementation, combines machine learning analytics for laser-accurate AML detection with robotic process automation, ...

NiCE Actimize, a NiCE (NASDAQ: NICE) business, today announced that Aberdeen Group, a UK-based global investment management firm headquartered in Edinburgh, has selected NiCE Actimize’s X-Sight ...

Fighting fraud and financial crime takes center stage, as NICE Actimize leads visionary sessions on how advanced AI technologies shape the future More than 200 companies and 1000-plus industry ...

NICE Actimize stands out for the breadth and depth of its fraud management capabilities and its early move into agentic AI NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized by Celent, ...