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Actimize - Mitigating Transactional Risk Across Enterprise Silos
Media Contact

Cindy Morgan-Olson
Head of Public/
Analyst Relations
NICE Actimize
1359 Broadway
New York, NY 10018
(212) 851-8842
cindy.morgan-olson@
niceactimize.com



Actimize Clients

Press Releases

Press Releases


2013

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2012

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2011

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2010

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2009


2013

05/02/2013 Press Release - NICE Actimize Positioned as a "Category Leader" in Chartis RiskTech QuadrantTM
 
03/18/2013 Press Release - NICE Actimize's Anti-Money Laundering Solutions Selected by Indonesia's PT Bank Central Asia Tbk (BCA)
 
01/23/2013 Press Release - NICE Actimize Selected as a "Best-in-Class" Vendor in Three Categories in Analyst Firm's 2012 Enterprise Fraud Management Report
 
01/15/2013 Press Release - NICE Actimize's Card Fraud Solution Used by Thailand's National ITMX, A Leading Interbank Payment Provider, to Detect Fraud
 
01/09/2013 Press Release - NICE Utilizes Voice Biometrics Technology to Expand Fraud Prevention Suite to Contact Centers
 
01/07/2013 Press Release - NICE Actimize Selected as a "Best-in-Class" Vendor in Three Categories in Analyst Firm's 2012 Anti-Money Laundering Technology Report
 


2012

12/18/2012 Press Release - NICE Actimize Named Best Financial Crime Prevention Solutions Provider in 2012 Banking Technology Readers' Choice Awards
 
10/22/2012 Press Release - NICE Acquires Redkite, Innovative Cloud-based Trade Surveillance Provider, to Enhance Its NICE Actimize Trading Compliance Solutions
 
10/17/2012 Press Release - NICE Actimize Solutions Implemented by MetaBank to Support Financial Crime Risk Strategy
 
10/10/2012 Press Release - NICE Actimize Gathers Financial Services Leadership to Share Insights on Financial Crime, Risk and Compliance Strategies at 8th Annual Global Client Forum
 
06/28/2012 Press Release - NICE Actimize Named No. 1 Anti-Money Laundering and Anti-Fraud Solutions Provider in Operational Risk & Regulation Magazine Rankings
 
05/31/2012 Press Release - NICE Actimize Selected by Associated Banc-Corp to Provide Anti-Money Laundering and Enterprise Fraud Solutions to Support its Financial Crime Strategy
 
05/23/2012 Press Release - NICE Actimize Announces Integrated FATCA Compliance Solution That Ensures Rapid Deployment to Allow Institutions to Get Ahead of Pending Regulatory Deadlines
 
04/30/2012 Press Release - NICE Actimize Announces Hedge Fund Trading Compliance Solution
 
03/27/2012 Press Release - NICE Actimize Selected as Winner in "Advanced Technology" Category in Celent's 2012 Anti-Money Laundering and Fraud Vendor Review
 
02/21/2012 Press Release - NICE Actimize Selected by First Hawaiian Bank to Provide Enterprise-Wide Financial Crime Case and Investigation Management
 
01/18/2012 Press Release - NICE Actimize Selected by Otkritie Capital to Provide Cloud-Based Market Abuse Surveillance and Anti-Money Laundering Solutions
 


2011

12/19/2011 Press Release - NICE Actimize Named Leading Anti-Money Laundering Solution Provider in Financial-i Magazine's Annual 'Leaders in Innovation' Awards
 
10/27/2011 Press Release - NICE Actimize Recognized as Market Leading Provider of Enterprise Financial Crime Solutions by Chartis Research, Ltd.
 
10/03/2011 Press Release: NICE Actimize Solutions Selected by Hancock Bank to Provide Financial Crime Protection
 
07/11/2011 Press Release: NICE Actimize's Remote Banking Fraud Solution Prevents Fraud Losses For Malaysia's CIMB Bank
 
06/02/2011 Press Release - NICE Actimize Named No. 1 Anti-Money Laundering and Anti-Fraud Solutions Provider in Operational Risk & Regulation Magazine Rankings
 
05/17/2011 Press Release - NICE Actimize Enhances Focus on Subject Matter Expertise Addressing Financial Crime, Risk and Compliance with Key Appointments
 
05/04/2011 Press Release - NICE Actimize Positioned in Leaders Quadrant in Analyst Firm's 2011 Magic Quadrant for Web Fraud Detection
 
04/04/2011 Press Release - NICE Actimize Selected by Bank of Ireland to Provide Enterprise-Wide Financial Crime Protection
 
01/05/2011 Press Release - NICE Actimize Selected by Green Dot to Provide Enterprise-wide Risk Management and Compliance Solutions
 


2010

12/02/2010 Press Release - NICE Actimize Implements Market Surveillance Solution for the Russian Regulator, Federal Financial Markets Service, to Help Combat Market Manipulation and Insider Dealing
 
10/19/2010 Press Release - NICE Actimize Extends into Energy Sector, Implementing New Enterprise-wide Trading Compliance Solution at Top 5 Global Energy Firm
 
10/14/2010 Press Release - NICE Actimize Expands Enterprise Financial Crime Management Partnership with FIS to Include Employee Fraud Detection
 
09/28/2010 Press Release - Energy Trading Compliance Research by NICE Actimize and Fulbright & Jaworski Finds Industry Aware of, Yet Not Fully Prepared for, New Regulations
 
09/22/2010 Press Release - Nordic Bank SEB Sees Quick Results from the NICE Actimize Market Abuse Solution
 
07/22/2010 Press Release - Caja Madrid Launches Market Abuse Solution from NICE Actimize to Comply with Local and European Regulations
 
07/19/2010 Press Release - Keycorp Signs Agreement with NICE Actimize To Enhance Proactive Consumer And Commercial Fraud Protection
 
07/08/2010 Press Release - NICE Actimize Recognized as a Market-Leading Provider of Enterprise Financial Crime Solutions by Chartis Research
 
06/23/2010 Press Release - Saxo Bank Standardizes on Full Anti-Money Laundering Suite from NICE Actimize to Improve Regulatory Compliance
 
06/16/2010 Press Release - NICE Actimize Named Top Anti-Money Laundering Solutions Provider in Operational Risk & Regulation Rankings
 
06/08/2010 Press Release - NICE Actimize Expands Business with Penson Financial Services
 
04/21/2010 Press Release - First National of Nebraska Successfully Expands its AML Program with Actimize, a NICE Company
 
04/12/2010 Press Release - Actimize, a NICE Company, Outperforms Key Testing Criteria in Real-Time Fraud Prevention Benchmark
 
02/24/2010 Press Release - Actimize, a NICE Company Positioned in Leaders Quadrant of Magic Quadrant for Web Fraud Detection
 


2009

12/09/2009 Press Release - Financial-i Names Actimize, a NICE Company, Most Innovative Anti-Money Laundering Solution Provider
 
11/30/2009 Press Release - Bancolombia Works with Actimize, a NICE Company, and Unisys to Build Stronger Enterprise-Wide Fraud Management Program
 
11/23/2009 Press Release - Biennial Employee Fraud Research by Actimize, a NICE Company, Finds Increasing Magnitude of Employee Fraud
 
11/09/2009 Press Release - Neovia Financial Implementing Solutions from Actimize, a Nice Systems Company, for Enhanced Card and Banking Fraud Prevention
 
11/02/2009 Press Release - Top-10 Global Bank Selects Actimize, a NICE Company, in a High7-Digit Deal to Standardize on a Single Enterprise-Wide Anti-Fraud Platform
 
10/08/2009 Press Release - Actimize Receives "Strong Positive", Highest Rating Available, in Leading Analyst Firm's Enterprise Fraud Management MarketScope
 
10/07/2009 Press Release - Banco Espírito Santo Selects & Deploys Actimize, a NICE Systems Company, Brokerage Compliance Market Abuse Solution
 
09/15/2009 Press Release - Yodlee Fights Online Payment Fraud Using Actimize, A Nice Company, Real-Time Analytics Technology
 
08/31/2009 Press Release - NICE Establishes Actimize as Industry's Largest and Broadest Risk & Financial Crime Solutions Provider by Acquiring Fortent
 
07/21/2009 Press Release - Top-5 US Bank Using Fraud Prevention Solution from Actimize, a NICE Company, Detects 73% of Wire Fraud Attempts in Real-Time and Realizes 100% ROI on 7-Digit Investment within Six Weeks
 
07/09/2009 Press Release - Actimize Reveals New Bank Attack Vector, "Man-In-The-Phone" and Shares Consumer and Bank Best Practices
 
07/01/2009 Press Release - Renaissance Capital Fully Implemented Actimize, a NICE Company, Anti-Money Laundering and Market Abuse Solutions
 
06/30/2009 Press Release - Japan's largest Trust Bank Selects Fortent Monitor Anti-Money Laundering Solution
 
06/17/2009 Press Release - Actimize, a NICE Company, Acquires Syfact Business to Create Industry's Leading Provider of Advanced Enterprise Investigative Case Management Systems
 
06/17/2009 Press Release - Vanguard Deploys Cross-Channel Fraud Prevention from Actimize, a NICE Systems Company, to Enhance Protection of Client Assets
 
05/12/2009 Press Release - New Actimize ATM-Debit Research Finds that 45 Percent of Financial Services Respondents Believe They Have Seen Mass Compromised Card Data Used in Fraud Attacks Against Their Organizations
 
04/30/2009 Press Release - Major Swiss-Based Multinational Bank Implementing Seven-Digit Deal with Actimize, a NICE Systems Company, for Equities Compliance Surveillance
 
04/30/2009 Press Release - Diversified Global Bank Selects Fortent's ABA-Endorsed Anti-Money Laundering and Know Your Customer Solutions
 
03/04/2009 Press Release - Actimize Positioned in Leaders Quadrant of Magic Quadrant for Web Fraud Detection
 
02/25/2009 Press Release - Leading Research Firm Identifies Actimize as Only Anti-Financial Crime Vendor with ‘Core Offerings’ across All AML and Anti-Fraud Areas