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NICE Actimize Embraces Disruptive IT to Fight Crime

July 25, 2019 by Eugene Grygo

NICE Actimize Embraces Disruptive IT to Fight Crime

(Editor’s note: The Best Financial Crime Prevention Technology honor from the FTF News Technology Innovation Awards for 2019 went to NICE Actimize and its portfolio of financial crime solutions. Voters singled out the company for the five major financial crime solutions that it launched in 2018 with artificial intelligence (AI) and machine learning (ML) central… Read More >>

Filed Under: Securities Operations, Buy-Side, Data Management, Middle-Office, Operational Risk, Ops Automation, Risk Management, General Interest, Governance, Diversity, Equity, and Inclusion (DEI), Artificial Intelligence, FinTech Trends, Back-Office, Integration, Standards, Opinion, Q&As, KYC, AML/Fraud/Financial Crime, Regulation & Compliance, Cybersecurity, Regulatory Compliance, Regulatory Reporting, Economic Sanctions, Industry News Tagged With: AML, anti-money laundering, Best Financial Crime Prevention Technology, communications surveillance, compliance, financial crime prevention, FTF Awards 2019, FTF News Technology Innovation Awards, KYC, Lee Garf, NICE Actimize, transaction monitoring

Advanced Technologies Will Help Firms Catch Crooks: Q&A

August 23, 2018 by Eugene Grygo

Advanced Technologies Will Help Firms Catch Crooks: Q&A

(Advanced technologies such as behavioral analytics, machine learning, artificial intelligence (AI), natural language processing and cutting-edge behavioral analytics are going to be game-changers in the ever-expanding challenge to detect and uproot financial crime, says Lee Garf, general manager, financial markets compliance for NICE Actimize. He took time out of his very busy day to answer… Read More >>

Filed Under: Securities Operations, Data Management, Operational Risk, Ops Automation, Risk Management, Governance, Diversity, Equity, and Inclusion (DEI), FinTech Trends, Opinion, Q&As, KYC, AML/Fraud/Financial Crime, Regulation & Compliance, Regulatory Reporting Tagged With: anti-financial crime, Best Financial Crime Prevention Technology, FTF Awards 2018, FTF News Technology Innovation Awards 2018, Lee Garf, NICE Actimize, surveillance solutions

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