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NICE Actimize Named "Best Compliance" Technology Provider by 2021 WealthBriefing European Awards

NICE Actimize Named "Best Compliance" Technology Provider by 2021 WealthBriefing European Awards
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NICE Actimize Introduces AI-Powered SURVEIL-X Suitability To Reduce Compliance Risk for Wealth Management, Insurance Firms

NICE Actimize Introduces AI-Powered SURVEIL-X Suitability To Reduce Compliance Risk for Wealth Management, Insurance Firms
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New York , United States , Hong Kong , Chris Wooten , Marty Cohen , Cindy Morgan Olson , Ontario Securities Commission , Company Annual Report On Form , Exchange Commission , National Association Of Insurance , Futures Commission , Investment Industry Regulatory Organization Of Canada , Monetary Authority Of Singapore Private Banking Sales , Hong Kong Monetary Authority , Regulation Best Interest , Investment Industry Regulatory Organization , Best Interest , Client Focused Reforms , Monetary Authority , Private Banking Sales , Advisory Practice , Executive Vice President , Natural Language Processing , New York Regulation , National Association , Insurance Commissioner ,

NICE Actimize Drives AML Cloud Transformation for Vancity, One of Canada's Largest Community Credit Unions

Press release content from Business Wire. The AP news staff was not involved in its creation.
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. ....

Alert Bay , British Columbia , United Kingdom , Yisca Erez , Marty Cohen , Nez Aquino , Craig Costigan , Cindy Morgan Olson , Actimize Actone , Exchange Commission , Company Annual Report On Form , Analysis Centre Of Canada , Vancouver City Savings Credit Union , Vancouver City Savings Credit Union Vancity , English Speaking Canada , Suspicious Activity Monitoring , Watch List , Actone Case Management , Financial Transactions , Reports Analysis Centre , Chief Risk Officer , Vancouver City Savings Credit , City Savings Credit Union , Coast Salish , Metro Vancouver , Fraser Valley ,

NICE Actimize's X-Sight Marketplace Offers Facial Recognition Technology for Advanced AML/KYC Risk Screening with Addition of FACEPOINT

News Category Global Banking & Finance Reviews
NICE Actimize’s X-Sight Marketplace Offers Facial Recognition Technology for Advanced AML/KYC Risk Screening with Addition of FACEPOINT
NICE Actimize’s X-Sight Marketplace Offers Facial Recognition Technology for Advanced AML/KYC Risk Screening with Addition of FACEPOINT
NICE Actimize, a NICE business (Nasdaq: NICE) today announced that FACEPOINT, which launched an industry-leading biometric risk screening engine, has joined the X-Sight Marketplace, bringing its cutting-edge facial recognition technology for advanced KYC and watch list risk screening to the ecosystem. NICE Actimizes X-Sight Marketplace, which has grown to include more than 60 technology partners, is the first financial crime and compliance ecosystem that connects financial services organizations with data, applications, tools and service providers, providing both the value of choice and the ability to reduce integration timelines. ....

Damien Martinez , Craig Costigan , Cindy Morgan Olson , Exchange Commission , X Sight Marketplace , Know Your Customer , Anti Money Laundering , Counter Terrorism Financing , Looking Statements This , Private Securities Litigation Reform Act , Companys Annual Report , டேமியன் மார்டினெஸ் , கிரேக் காஸ்டிகன் , சிண்டி மோர்கன் ஓல்சன் , பரிமாற்றம் தரகு , எக்ஸ் பார்வை சந்தை , தெரியும் உங்கள் வாடிக்கையாளர் , எதிர்ப்பு பணம் சலவை , எதிர் பயங்கரவாதம் நிதி , பார்க்கிறது அறிக்கைகள் இது , ப்ரைவேட் பத்திரங்கள் வழக்கு சீர்திருத்தம் நாடகம் , தோழர்கள் ஆண்டு அறிக்கை ,

NICE Actimize's X-Sight Marketplace Offers Facial Recognition Technology for Advanced AML/KYC Risk Screening with Addition of FACEPOINT – IT Business Net

NICE Actimize's X-Sight Marketplace Offers Facial Recognition Technology for Advanced AML/KYC Risk Screening with Addition of FACEPOINT – IT Business Net
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Damien Martinez , Craig Costigan , Cindy Morgan Olson , Exchange Commission , Company Annual Report On Form , X Sight Marketplace , Know Your Customer , Anti Money Laundering , Counter Terrorism Financing , Private Securities Litigation Reform Act , Annual Report , டேமியன் மார்டினெஸ் , கிரேக் காஸ்டிகன் , சிண்டி மோர்கன் ஓல்சன் , பரிமாற்றம் தரகு , நிறுவனம் ஆண்டு அறிக்கை ஆன் வடிவம் , எக்ஸ் பார்வை சந்தை , தெரியும் உங்கள் வாடிக்கையாளர் , எதிர்ப்பு பணம் சலவை , எதிர் பயங்கரவாதம் நிதி , ப்ரைவேட் பத்திரங்கள் வழக்கு சீர்திருத்தம் நாடகம் , ஆண்டு அறிக்கை ,