NICE Actimize - Fraud Prevention | Anti-Money Laundering | Brokerage Compliance | Risk Management

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June 11, 2013
NICE Actimize Recognized as “Category Leader” in Chartis RiskTech Quadrant™ For Enterprise Fraud Solutions

June 10, 2013
NICE Launches Proactive Compliance Solution for Trading Floors

Markets Media News - Insider Trading Highlights Role of Compliance

Joe Bognanno
AML & Financial Crime Technology Management

“…proven experience with dozens of large fraud-prevention implementations...”

- Gartner