Introduction Swedish digital bank In order to streamline compliance procedures throughout its European operations, TF Bank has implemented a cloud-based AML system from NICE. Financial institutions are under increasing...
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June 20, 2023
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Fintech Staff Writer
NICE Actimize recieves “TabbFORUM NOVA Award” in 2023
NICE Actimize received recognition for its innovation in artificial intelligence, financial markets compliance, trade surveillance, and money laundering prevention. The first TabbFORUM NOVA Award has been given to NICE...
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May 19, 2023
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Fintech Staff Writer
The 2023 FinTech Breakthrough Award goes to NICE Actimize
The IFM-X Mule Defense system from NICE Actimize is intended to identify, look into, and stop money-mule activities throughout the whole financial client lifecycle. The IFM-X Mule Defense solution...