According to Opimas, the regtech space only pulls in 5 percent of the total IT spend pool, but that is going to change.
NICE Actimize talks AML with Waters at the 2017 Waters Rankings
Our reporters take a look at this year’s Waters Rankings category winners, complete with write-ups explaining their achievements over the last 12 months.
The vendor is also set to launch ActimizeWatch for AML, a cloud-based analytics optimization solution that uses consortium data and machine-learning techniques to identify cross-organizational money laundering topologies.
Robotic process automation is seen to cut down on inefficient manual tasks.
Both solutions are seen to cut inefficiencies when investigating compliance issues.
NICE Actimize extends its winning streak in the Waters Rankings this year by being awarded the best anti-money laundering (AML) compliance solution provider category for the third year in a row, as more and more clients seek solutions to address the…
Firms need to adopt new technologies in data surveillance and monitor communications to check for market manipulation intent
Vendors discuss how they're adjusting to new regulatory requirements.
Waters chats with NICE Actimize's AML division about what is in store for the New Year.
After a few high-profile court decisions, regulator are taking aim at spoofing. While still an up-hill battle, technology is helping to lead the way.
NICE Actimize won the Best AML Compliance Solutions Provider category.
NICE Actimize is bolstering its presence worldwide, particularly in the Asia-Pacific region.
NICE Actimize offers new due diligence suite to centralize customer data management
Marina Daras talks to cyber security experts and technology vendors to establish what the vendor landscape looks like, who the potential allies are in the ongoing cyber war.
Fatca compliance system adds complexity for the industry
NICE Actimize Teams With Alacra to Further Develop Its Customer Due Diligence Anti-Money Laundering Solution
NICE Actimize, a provider of a financial crime, risk and compliance software platform for the financial services industry, announced its partnership with Alacra, in an effort to grow its Customer Due Diligence (CDD) anti-money laundering solution.
August 2014 ─ sponsored by Nasdaq OMX and Nice Actimize.
If anyone had any doubt whatsoever about the need to have an effective anti-money laundering (AML) compliance regime in place, the past few years will have put that to rest. One need look no further than three recent examples where financial services…
May 2014 - sponsored by: Actimize, SIX Financial Information, Thomson Reuters
The Securities and Exchange Commission (SEC) this week charged two New York-based traders with executing a trading “parking scheme” designed to preserve bonuses, and its enforcement action should prompt investment banks to assess their ability to detect…
If it were up to Dave Lauer, technology architecture consultant at Norwegian case-based reasoning specialist Verdande Technology, the surveillance of software-related trading glitches, and the subsequently activated kill switches, would be performed…
Market surveillance and compliance software provider B-next has hired Mike Rhoden as product consultant, based in London, to strengthen the vendor's UK operations and expand its international client base.