Date
11/02/2021
Financial services organizations are increasingly challenged to efficiently screen parties and payments against required sanctions lists. With these requirements in mind,
NICE Actimize, a NICE (Nasdaq: NICE) business, announces the launch of WL-X, its breakthrough, next-generation Watch List (WL) screening solution leveraging the power of artificial intelligence for superior data management, advanced screening capabilities and frictionless customer onboarding.
NICE Actimize’s WL-X features real-time and on-demand screening for parties and payments that leverages AI and biometrics to match and screen against global sanctions, politically-exposed persons (PEPs), adverse media and other lists. The solution also orchestrates and aggregates list data from premium and public sources with internal lists providing full auditability to ensure accurate screening.
NICE Actimize Launches AI-Driven New Account Fraud Solution To Combat Synthetic And Stolen Identity Fraud - Offering Smart Customer Account Onboarding, The Solution Orchestrates The Entire Identity Proofing Process And Extends Fraud Prevention Coverage Earlier In The Customer Lifecycle To Provide High Accuracy Account Monitoring
NICE Actimize Launches AI-Driven New Account Fraud Solution To Combat Synthetic And Stolen Identity Fraud - Offering Smart Customer Account Onboarding, The Solution Orchestrates The Entire Identity Proofing Process And Extends Fraud Prevention Coverage Earlier In The Customer Lifecycle To Provide High Accuracy Account Monitoring Date
03/02/2021
Sophisticated fraud schemes utilizing stolen and synthetic identities are accelerating, requiring more powerful fraud-fighting solutions than traditional identity verification might have previously offered. Addressing these market needs,
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NICE Actimize drives AML cloud transformation for Vancity 20 January 2021
Source: Nice Actimize NICE Actimize, a NICE (NASDAQ: NICE) business, has been selected by Vancouver City Savings Credit Union (Vancity), a member-owned financial co-operative headquartered in British Columbia, Canada, to drive and implement its modernized, cloud-based antimoney laundering operation. The financial cooperative’s objective is to significantly improve its investigators’ efficiency, allowing them to fight financial crime more effectively while simultaneously containing costs and complying with Canadian regulations. With $28.2 billion in assets under administration, Vancity is English-speaking Canada s largest community credit union.
NICE Actimize to boost AML cloud transformation for Canada s Vancity ibsintelligence.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ibsintelligence.com Daily Mail and Mail on Sunday newspapers.
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NICE Actimize Drives AML Cloud Transformation for Vancity, One of Canada’s Largest Community Credit Unions
January 13, 2021 GMT
HOBOKEN, N.J. (BUSINESS WIRE) Jan 13, 2021
NICE Actimize, a NICE (NASDAQ: NICE) business, has been selected by Vancouver City Savings Credit Union (Vancity), a member-owned financial co-operative headquartered in British Columbia, Canada, to drive and implement its modernized, cloud-based anti-money laundering operation. The financial cooperative’s objective is to significantly improve its investigators’ efficiency, allowing them to fight financial crime more effectively while simultaneously containing costs and complying with Canadian regulations. With $28.2 billion in assets under administration, Vancity is English-speaking Canada’s largest community credit union.