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 Actimize AML SaaS Solutions Chosen by TF Bank to Elevate its Financial Crime Program [Yahoo! Finance]Yahoo! Finance
- NICE Actimize AML SaaS Solutions Chosen by TF Bank to Elevate its Financial Crime ProgramBusiness Wire
- NICE CLUB ONE Sees 150% Membership Surge in 2024, Setting the Standard for CX Loyalty Programs [Yahoo! Finance]Yahoo! Finance
- NICE CLUB ONE Sees 150% Membership Surge in 2024, Setting the Standard for CX Loyalty ProgramsBusiness Wire
- NICE Is A 2024 Gartner® Peer Insights™ CCaaS Customers' Choice —Only Vendor to Receive This Recognition for the 2nd Time [Yahoo! Finance]Yahoo! Finance
NICE
Earnings
- 11/14/24 - Beat
NICE
Sec Filings
- 11/15/24 - Form 144
- 11/15/24 - Form 144
- 11/15/24 - Form 144
- NICE's page on the SEC website