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GoTyme Bank completes integration of NICE Actimize fincrime solution

NICE Actimize, a NICE (Nasdaq: NICE) business, announced that it has finalized the implementation of its financial crime solutions with GoTyme Bank, a partnership between the Gokongwei Group and Singapore-based digital banking group Tyme. The implementation supports GoTyme’s recently launched cloud-only bank that combines easy account opening with a personalized debit card released through kiosks. ....

Chris Bennett , Craig Costigan , Gotyme Bank , Gokongwei Group , Suspicious Activity Monitoring , Customer Due Diligence , Sanctions Screening , Chief Technology Officer , Anti Money Laundering , Enterprise Fraud Prevention ,

NICE Actimize Powers Innovation for GoTyme Bank with its Cloud Financial Crime Digital Banking Platform

NICE Actimize’s advanced AI and Analytics solutions will provide support in financial crime prevention which aligns with the bank’s customer service and growth strategy

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Chris Bennett , Craig Costigan , Bangko Sentral , Robinsons Land Corporation , Robinsons Retail Holdings Inc , Gotyme Bank , Robinsons Bank , Gokongwei Group , Suspicious Activity Monitoring , Customer Due Diligence , Sanctions Screening , Chief Technology Officer , Anti Money Laundering , Enterprise Fraud Prevention , Tyme Bank , Robinsons Retail Holdings ,

NICE : Actimize Announces ENGAGE 2023, the Industry's Premier Financial Crime & Compliance Risk Management Event

NICE Actimize Announces ENGAGE 2023, the Industry s Premier Financial Crime &

Compliance Risk Management Event

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Omri Arens , Marty Cohen , Mariana Van Zeller , Craig Costigan , Cindy Morgan Olson , Network Analytics , Exchange Commission , Electronic Communications Surveillance , Company Annual Report On Form , Case Management Technology , National Geographic , Premier Financial Crime , From Generative , Anti Money Laundering , Conduct Surveillance , Enterprise Fraud Prevention , Uncover Hidden Risks , End Fraud Management , Are We Ever Going , Media Contact , Private Securities Litigation Reform Act , Annual Report ,

NICE Actimize Announces ENGAGE 2023, the Industry's Premier Financial Crime & Compliance Risk Management Event

NICE Actimize and industry experts will chair hot topics such as the risks and rewards of Generative AI and the role of Network Analytics in uncovering inferred risk

. | June 1, 2023 ....

Mariana Van Zeller , Craig Costigan , Case Management Technology , Electronic Communications Surveillance , Network Analytics , National Geographic , From Generative , Anti Money Laundering , Conduct Surveillance , Enterprise Fraud Prevention , Uncover Hidden Risks , End Fraud Management , Are We Ever Going , Nice Ltd Stock Exchange , Press Release , Nferred Nice Il0002730112 ,