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January 18, 2012
NICE Actimize Selected by Otkritie Capital to Provide Cloud-Based Market Abuse Surveillance and Anti-Money Laundering Solutions.
December 19, 2011
NICE Actimize Named Leading Anti-Money Laundering Solution Provider in Financial-i Magazine’s Annual ‘Leaders in Innovation’ Awards.
Connecting the Dots to Detect Rogue Trading
Dr. Tony Wicks
Anti-Money Laundering
"... provided the most complete end-to-end, risk-based due diligence capabilities ..."
- SVP and BSA Officer,
BB&T Corp
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