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

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May 2, 2013
NICE Actimize Positioned as a "Category Leader" in Chartis RiskTech Quadrant™ For Anti-Money Laundering Solutions 2013

March 18, 2013
NICE Actimize AML Solutions Selected By PT Bank Central Asia (BCA)

Cyber Pearl Harbor Ahead - Fast Money CNBC

Trevor Barritt
European Compliance & AML

“…clearly match[es] the current needs for ‘rogue trading’ prevention solutions... “

- Celent