NICE Actimize Fraud Solutions Support Recent OCC Guidelines with Updated Risk Management Capabilities
NICE Ltd - American Depositary Shares each representing one Ordinary Share (NICE)
Last nice ltd - american depositary shares each representing one ordinary share earnings: 2/13 05:35 am
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Source: Business Wire
NICE Actimize’s integrated fraud and AML platform enables FSOs of all sizes and types to address key elements of recent Bulletin guidance HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (Nasdaq: NICE) business and the leader in Autonomous Financial Crime Management, has updated its fraud solutions portfolio including its Fraud Essentials, a cloud-based fraud solution, to align with the fraud risk management best practices recommended by recent guidelines issued by the Office of the Comptroller of Currency (OCC). These guidelines propose requirements consistent with the risk assessment and risk profile of financial institutions and are designed to set an overarching framework for fraud management.The OCC guidance (OCC Bulletin 2019-37) prescribes a framework strongly aligned with existing AML/BSA compliance and risk management frameworks. The NICE Actimize Fraud Essentials solution, based on an integrated Fraud and AML platform, enables all sizes and types of FSOs to address e
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News
- NICE Reports 24% Year-Over-Year Cloud Revenue Growth, Exceeding High End of Guidance for Both Total Revenue and EPSBusiness Wire
- NICE Ltd. (NASDAQ: NICE) had its price target raised by analysts at Citigroup Inc. from $330.00 to $334.00. They now have a "buy" rating on the stock.MarketBeat
- Is NICE Ltd. (NICE:Nasdaq) Overvalued? Or Is It Worth Buying Now?PR Newswire
- NICE Actimize Positioned as Category Leader in Chartis Research Communications Surveillance 2024 Vendor Landscape ReportBusiness Wire
- NICE Provides Webcast and Dial-in Details for its Third Quarter 2024 Results TeleconferenceBusiness Wire
NICE
Earnings
- 11/14/24 - Beat
NICE
Sec Filings
- 11/14/24 - Form 6-K
- 11/12/24 - Form SC
- 11/6/24 - Form 6-K
- NICE's page on the SEC website