NICE Actimize AML SaaS Solutions Chosen by TF Bank to Elevate its Financial Crime Program
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
Nordics-based digital bank is leveraging a comprehensive suite of AI-driven AML solutions to provide greater customer protections HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, today announced that TF Bank, Sweden, has chosen NICE Actimize AML Essentials, a cloud-based offering of end-to-end anti-money laundering (AML) solutions, to elevate the digital bank’s financial crime prevention program. The AI-driven AML solutions include Transaction Monitoring, Customer Due Diligence, and Screening. TF Bank is a digital bank offering consumer banking services and e-commerce solutions through a proprietary IT platform with a high degree of automation.NICE Actimize’s AML Essentials offers rapid deployment and reduces overhead to support compliance at a lower total cost of ownership. Citing several objectives for its financial crime prevention and anti-money laundering program, TF Bank noted that it was seeking to effectively address global regulations and brin
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News
- NICE Actimize AML SaaS Solutions Chosen by TF Bank to Elevate its Financial Crime Program [Yahoo! Finance]Yahoo! Finance
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- 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 Is A 2024 Gartner® Peer Insights™ CCaaS Customers’ Choice —Only Vendor to Receive This Recognition for the 2nd TimeBusiness Wire
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