Email Contact Phone Company Visit Website

US Office

Waterfront Corporate Centre III, 221 River St, 10th & 11th floors
Holbroken
New Jersey
US

UK Office

160 Queen Victoria Street, 2nd floor
London
EC4V 4BF
UK

Telephone

+44 (0) 207 002 3000

Contact

Rakhee Massey
[email protected]
NICE Actimize Recognised as a Leader in Enterprise Fraud Management by Forrester Research
Payments

NICE Actimize Recognised as a Leader in Enterprise Fraud Management by Forrester Research

1w | NICE Actimize

NICE Actimize Recognised as a Leader in Enterprise...

NICE Actimize was recognized among the most significant vendors in the market in Forrester’s recent report titled, “The Forrester Wave: En...

View article
NICE Customer Virgin Money Wins 2016 Engage Award for Best Use of Voice of the Customer
Payments

NICE Customer Virgin Money Wins 2016 Engage Award for Best Use of Voice of the Customer

5y | NICE Actimize

NICE Customer Virgin Money Wins 2016 Engage Award ...

NICE (Nasdaq:NICE) customer Virgin Money has won Best Use of Voice of the Customer (VoC) at the prestigious 2016 Engage Awards hosted in London earlie...

View article
NICE Actimize Helps Streamline Processes for Brown Brothers Harriman With the Actimize Trade Surveillance Portfolio, Self-Development Tool and Enterprise Risk Case Manager
Risk management

NICE Actimize Helps Streamline Processes for Brown Brothers Harriman With the Actimize Trade Surveillance Portfolio, Self-Development Tool and Enterprise Risk Case Manager

6y | NICE Actimize

NICE Actimize Helps Streamline Processes for Brown...

The Actimize self-development tool will help BBH’s compliance team customize its securities transaction monitoring needs  NICE Actimiz...

View article
NICE Actimize Named First Place in “Best Anti-Money Laundering/Anti-Fraud Solution” Category in FTF News 2015 Technology Innovation Awards
Infrastructure/architecture

NICE Actimize Named First Place in “Best Anti-Money Laundering/Anti-Fraud Solution” Category in FTF News 2015 Technology Innovation Awards

6y | NICE Actimize

NICE Actimize Named First Place in “Best Anti-Mone...

NICE Actimize also received FTF Gold Standard Award for “Best Cutting-Edge Solution” for Foreign Exchange (FX) Trade Surveillance NICE Act...

View article
Actimize, a NICE Company, Outperforms Key Testing Criteria in Real-Time Fraud Prevention Benchmark
Infrastructure/architecture

Actimize, a NICE Company, Outperforms Key Testing Criteria in Real-Time Fraud Prevention Benchmark

11y | NICE Actimize

Actimize, a NICE Company, Outperforms Key Testing ...

Objective benchmark performed on behalf of top-10 global bank confirms Actimize’s high-volume millisecond response time, as well as high availability ...

View article
Actimize, a NICE Company, Positioned in Leaders Quadrant of Magic Quadrant for Web Fraud Detection
Banking

Actimize, a NICE Company, Positioned in Leaders Quadrant of Magic Quadrant for Web Fraud Detection

12y | NICE Actimize

Actimize, a NICE Company, Positioned in Leaders Qu...

Evaluation Based on Completeness of Vision and Ability to Execute Actimize, a NICE Systems (NASDAQ:NICE) company and the largest and broadest provider...

View article
New Phone Hacking Fraud Attack at British Retail Bank
Banking

New Phone Hacking Fraud Attack at British Retail Bank

12y | NICE Actimize

New Phone Hacking Fraud Attack at British Retail B...

Actimize today warns banks and banking customers of a new attack vector – Man-in-the-Phone (MitP). MitP blends new and old fraud techniques to trick ...

View article
Major Swiss-Based Multinational Bank Implementing Seven-Digit Deal with Actimize, a NICE Systems Company, for Equities Compliance Surveillance
Banking

Major Swiss-Based Multinational Bank Implementing Seven-Digit Deal with Actimize, a NICE Systems Company, for Equities Compliance Surveillance

12y | NICE Actimize

Major Swiss-Based Multinational Bank Implementing ...

Actimize, a leading provider of transactional risk management software for the financial services industry and a NICE Systems (NASDAQ:NICE) company, t...

View article
Actimize urges proactive compliance with new FSA provision for recording e-mails and telephone calls
Banking

Actimize urges proactive compliance with new FSA provision for recording e-mails and telephone calls

13y | NICE Actimize

Actimize urges proactive compliance with new FSA p...

Actimize, a leader provider of transactional risk management for the financial services industry and a NICE Systems (NASDAQ:NICE) company, today addre...

View article
Leading Research Firm Identifies Actimize as Only Anti-Financial Crime Vendor with ‘Core Offerings’ across All AML and Anti-Fraud Areas
Banking

Leading Research Firm Identifies Actimize as Only Anti-Financial Crime Vendor with ‘Core Offerings’ across All AML and Anti-Fraud Areas

13y | NICE Actimize

Leading Research Firm Identifies Actimize as Only ...

Actimize, a leading provider of transactional risk management software for the financial services industry and a NICE Systems (NASDAQ:NICE) company, t...

View article
Actimize Expands IBM Partnership; Embeds Technology to Fight Fraud and Financial Crime
Infrastructure/architecture

Actimize Expands IBM Partnership; Embeds Technology to Fight Fraud and Financial Crime

13y | NICE Actimize

Actimize Expands IBM Partnership; Embeds Technolog...

Actimize, a leading provider of transactional risk management software for the financial services industry and a NICE Systems company, today announced...

View article
Actimize, a NICE Systems Company, to Implement Fraud and Anti-Money Laundering Solutions across the 700 United Bank for Africa (UBA) Retail Distribution Centres in Nigeria
Banking

Actimize, a NICE Systems Company, to Implement Fraud and Anti-Money Laundering Solutions across the 700 United Bank for Africa (UBA) Retail Distribution Centres in Nigeria

13y | NICE Actimize

Actimize, a NICE Systems Company, to Implement Fra...

Actimize, a leading provider of transactional risk management software for the financial services industry and a NICE Systems company, today announced...

View article
NICE and Actimize Launch First Integrated Voice and Transaction Analytics Solution
Banking

NICE and Actimize Launch First Integrated Voice and Transaction Analytics Solution

13y | NICE Actimize

NICE and Actimize Launch First Integrated Voice an...

NICE Systems, a leading global provider of advanced solutions that enable organisations to extract Insight from Interactions to drive performance, tod...

View article
Credit Agricole Titres Implements Actimize
Banking

Credit Agricole Titres Implements Actimize

13y | NICE Actimize

Credit Agricole Titres Implements Actimize

Actimize, a leading provider of transactional risk management software for the financial services industry and a NICE Systems company, today announced...

View article
Pershing and iNautix employ Actimize compliance solutions
Infrastructure/architecture

Pershing and iNautix employ Actimize compliance solutions

13y | NICE Actimize

Pershing and iNautix employ Actimize compliance so...

Pershing LLC, a subsidiary of The Bank of New York Mellon Corporation, and iNautix (USA) LLC, an affiliate of Pershing, announced today that they have...

View article
Actimize, a NICE Systems Company, Delivers Proven ATM and Debit Fraud Prevention Capabilities to MasterCard
Banking

Actimize, a NICE Systems Company, Delivers Proven ATM and Debit Fraud Prevention Capabilities to MasterCard

13y | NICE Actimize

Actimize, a NICE Systems Company, Delivers Proven ...

Actimize, a leading provider of transactional risk management software for the financial services industry and a NICE Systems (NASDAQ:NICE) company, t...

View article
Actimize, a NICE Systems Company, Unveils ATM and Debit Fraud Analytics Technology and Now Owns Consortium Data with Billions of Transactions
Banking

Actimize, a NICE Systems Company, Unveils ATM and Debit Fraud Analytics Technology and Now Owns Consortium Data with Billions of Transactions

13y | NICE Actimize

Actimize, a NICE Systems Company, Unveils ATM and ...

Actimize, a leading provider of transactional risk management software for the financial services industry and a NICE Systems (NASDAQ:NICE) company, t...

View article
Akbank Elects for Actimize Enterprise-Wide Anti-Money Laundering Protection
Banking

Akbank Elects for Actimize Enterprise-Wide Anti-Money Laundering Protection

14y | NICE Actimize

Akbank Elects for Actimize Enterprise-Wide Anti-Mo...

Transactional Risk Specialist To Help One of Turkey’s Largest Banks Comply with Global AML RegulationActimize, the leading provider of transactional r...

View article
KOC FINANCIAL SERVICES SELECTS ACTIMIZE SOLUTION TO FIGHT MONEY LAUNDERING AND FRAUD
Banking

KOC FINANCIAL SERVICES SELECTS ACTIMIZE SOLUTION TO FIGHT MONEY LAUNDERING AND FRAUD

15y | NICE Actimize

KOC FINANCIAL SERVICES SELECTS ACTIMIZE SOLUTION T...

Actimize Inc., a leading provider of fraud prevention and compliance solutions, today announced that Koc Financial Services (KFS) selected its compreh...

View article
ACTIMIZE - ALBRIDGE RELATIONSHIP CREATES POWERFUL, INTEGRATED COMPLIANCE AND SURVEILLANCE SOLUTION
Behavior detection & predictive analytics

ACTIMIZE - ALBRIDGE RELATIONSHIP CREATES POWERFUL, INTEGRATED COMPLIANCE AND SURVEILLANCE SOLUTION

15y | NICE Actimize

ACTIMIZE - ALBRIDGE RELATIONSHIP CREATES POWERFUL,...

NEW YORK – June 28, 2006 – Actimize Inc., a global provider of risk and compliance solutions, and Albridge Solutions Inc., a leading provider of enter...

View article
ACTIMIZE JOINS FORCES WITH IBM TO DELIVER ANTI-MONEY LAUNDERING SOLUTION TO INSURANCE INDUSTRY
Infrastructure/architecture

ACTIMIZE JOINS FORCES WITH IBM TO DELIVER ANTI-MONEY LAUNDERING SOLUTION TO INSURANCE INDUSTRY

16y | NICE Actimize

ACTIMIZE JOINS FORCES WITH IBM TO DELIVER ANTI-MON...

Industry Leaders Combine to Create a Superior Solution to Help Insurers Manage Requirements Outlined by the New AML Regulations NEW YORK – MARCH, 2006...

View article
ACTIMIZE RELEASES INDUSTRY’S MOST COMPREHENSIVE ONLINE FRAUD SOLUTION FOR FINANCIAL SERVICES
Banking

ACTIMIZE RELEASES INDUSTRY’S MOST COMPREHENSIVE ONLINE FRAUD SOLUTION FOR FINANCIAL SERVICES

16y | NICE Actimize

ACTIMIZE RELEASES INDUSTRY’S MOST COMPREHENSIVE ON...

Multi-Factor Authentication and Fraud Detection Technology Combine to Deliver End-To-End Online Fraud PreventionNEW YORK – January 30, 2006 – Actimize...

View article