| Date | Title | Description |
| 15.04.2025 | Socure Appoints Rivka Gewirtz Little as Chief Growth Officer to Accelerate New Market & Global Expansion | Identity verification leader promotes 15-year fraud and payments veteran to power expansion and help customers combat the AI-powered fraud explosion
Socure, the leading AI-driven platform for digital identity verification, fraud prevention,... |
| 08.01.2025 | AI poised to transform banking with fraud prevention focus | - |
| 09.08.2024 | NICE Actimize Launches AI-enhanced SURVEIL-X Behavior Solution to Identify Employee Conduct Risk Factors | Listen to this article
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NICE Actimize, a NICE (NASDAQ: NICE) business, announced the introduction of SURVEIL-X Behavior, the newest AI-powered solution in its market-leading SURVEIL-X Holistic Employee Conduct Surv... |
| 07.08.2024 | CalypsoAI Appoints Donnchadh Casey as CEO | Software industry veteran to guide AI security leader through next phase of growth
CalypsoAI, the leader in AI security, has named Donnchadh Casey as its new Chief Executive Officer. He succeeds Founder Neil Serebryany, who will remain a me... |
| 07.08.2024 | LambdaTest Unveils AI-Driven Analytics Tools to Enhance Test Automation Insights and Performance | The new AI-driven analytics tools by LambdaTest provide QA teams with deeper insights, faster issue resolution, and improved software quality and performance
LambdaTest, a leading cloud-based unified testing platform, announces the launch o... |
| 07.08.2024 | MuukTest Unveils Amikoo: An AI Agent for Near-Instant Software Test Design and Automation | MuukTest, a leading provider of AI-powered test automation services, announced Amikoo, a breakthrough AI-based agent poised to transform software testing. Using AI, Amikoo analyzes an application, creates test designs, and automates entire ... |
| 07.08.2024 | FastDraft Enhances Engineering Documentation with AI Solutions | NuclearN announces the launch of FastDraft, an AI-powered platform that transforms how engineers author, review, and verify documents. As the industry evolves, efficient and accurate documentation is increasingly essential.
Also Read: Human... |
| 07.08.2024 | Pega Collaborates with AWS to Deliver Pega EU Service Boundary | New offering to provide EU clients with further digital sovereignty controls
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| 07.08.2024 | BigID Pioneers DSPM into AI with Industry-First AI Data and Access Risk Management | Leading the Charge in Data Security Posture Management with AI Risk Alerting and Management
BigID, the leader in data security, privacy, compliance, and AI Management, today announced a groundbreaking advancement in Data Security Posture Ma... |
| 22.05.2024 | Top 4 APAC Firms Leading The in The War Against Financial Crime | - |
| 14.05.2024 | Liminal Releases 2024 Link Index for Anti-Money Laundering Transaction Monitoring Targeting Financial Services and Fintechs, Revealing the Top 18 Solution Providers | NEW YORK, May 14, 2024 /PRNewswire/ -- Liminal released today the 2024 Link Index for Anti-Money Laundering Transaction Monitoring for Financial Services and Fintechs, its annual report of the top vendors meeting customer demands for automa... |
| 04.03.2024 | Dark Web Intelligence Market Analysis: Shedding Light on Hidden Markets | Dark Web Intelligence Market
A rise in cyber fraud, cryptocurrencies & technical advancements in cyber-security are the major driving factors for the market growth.
PORTLAND, PORTLAND, OR, UNITED STATES, March 4, 2024 /EINPresswire.com/... |
| 16.02.2024 | NICE Actimize Launches the Next Gen of Financial Crime and Compliance Investigations with GenAI Solutions | Three groundbreaking solutions expedite the speed of investigations by over 50% with the power of Generative AI
NICE Actimize, a NICE business, announces three advanced generative AI-based solutions designed to fight financial crime and all... |
| 27.06.2023 | Notion Capital backs Czech startup Resistant AI with €10M to boost fight against rapidly-evolving financial crime | Prague-based Resistant AI, a company that protects financial services from financial crime, announced on Tuesday that it has secured $11M (approximately €10M) from Notion Capital.
The new funding brings the company’s total Series A round to... |
| 14.04.2023 | Daily AI Roundup: Biggest Machine Learning, Robotic And Automation Updates 14th April 2023 | This is our AI Daily Roundup . We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in artificial intelligence (AI), Machine Learning, Robotic Process Automation, Fintech, and human-s... |
| 13.04.2023 | NICE Actimize Uncovers Complex Financial Crime with Advanced Analytics in New AI-Powered ActOne Case Management | ActOne’s visual network exploration capabilities, dynamic workflow, and ecosystem intelligence enables financial institutions to operate at the speed of risk
-Inadequate enterprise case management results in investigator frustration and ope... |
| 03.01.2023 | Defensive vs. offensive AI: Why security teams are losing the AI war | Check out all the on-demand sessions from the Intelligent Security Summit here.
Weaponizing artificial intelligence (AI) to attack understaffed enterprises that lack AI and machine learning (ML) expertise is giving bad actors the edge in th... |
| 17.12.2021 | NICE : Other Report or Announcement | FOR IMMEDIATE RELEASE
NICE Actimize Cloud-Based Platforms Achieve Best-in-Class Ranking
in 2021 "Aite Matrix: Leading Fraud & AML Machine Learning
Platforms" Vendor Report
NICE Actimize's cloud-based platforms secured best-in-... |
| 15.11.2021 | NICE Actimize Launches Dark Web Intelligence Solution for Proactive Fraud Prevention | The growing amount of information on the Dark Web presents a range of complex fraud schemes and typologies that are increasingly difficult for financial service organizations (FSOs) to detect and stop. To address this problem, NICE Actimize... |
| 28.09.2021 | NICE Actimize Augments Its Anti-Money Laundering Solutions With Real-time AI Entity Resolution for More Effective Financial Crime Detection | Financial Services Organizations Gain Increased Confidence with a Trusted Record of Their Entities and Their Associated Risks
Securing a single, accurate record of customer information has become increasingly important as anti-money launder... |
| 22.09.2021 | NICE Actimize Establishes Strategic Partnership With Tata Consultancy Services To Expand Markets For Its Financial Crime Solutions | Customers across financial services organizations, including the insurance industry, will benefit from the new partnership designed to simplify business processes and foster innovation
NICE Actimize, a NICE business, announced a strategic p... |
| 15.09.2021 | A D.C. startup helping companies fight global financial crime just raised $40M | District financial intelligence and corporate transparency startup Sayari Labs Inc. has raised $40 million in new funding. Sayari, which helps big corporations and financial institutions identify risk factors for fraud and national security... |
| 15.09.2021 | A D.C. startup helping companies fight global financial crime just raised $40M | - |
| 14.09.2021 | NICE Actimize Cloud-Based AML Essentials Chosen by Voyager Digital to Support Growing Cryptocurrency-Digital Asset Platform | NICE Actimize, a NICE business and its cloud-based AML Essentials solutions have been chosen by Voyager Digital Ltd, one of the world’s fastest growing cryptocurrency platforms, to support its digital asset customers. Voyager Digital will l... |
| 02.09.2021 | NICE : Enhances SURVEIL-X Conduct Surveillance Solution with Advanced AI, Superior Cloud Scalability and Powerful Risk Detection Coverage | Financial services organizations are facing growing regulatory pressures, market volatility, hybrid work environments and adoption of new communication channels, all potentially leading to employee misconduct. To address these intersecting ... |
| 16.08.2021 | NICE : Actimize Recognized as a Leader in Enterprise Fraud Management by Independent Research Firm, Receiving Highest Scores in Current Offering and Strategy Categories | NICE Actimize Recognized as a Leader in Enterprise Fraud Management by Independent Research Firm, Receiving Highest Scores in Current Offering and Strategy Categories NICE Actimize received highest scores possible in such criteria as data i... |
| 14.08.2021 | Daily AI Roundup: The 5 Coolest Things on Earth Today | AI Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in artificial intelligence (AI), Machine Learning, Robotic Process Automation, Fintech, and human-s... |
| 13.08.2021 | NICE Actimize Recognized as a Leader in Enterprise Fraud Management by Independent Research Firm, Receiving Highest Scores in Current Offering and Strategy Categories | NICE Actimize, a NICE business announced that it has been recognized as a Leader in Enterprise Fraud Management (EFM) by Forrester Research, a leading global research and advisory firm. The analyst group included NICE Actimize among the mos... |
| 14.05.2020 | UK’s Financial Crime Prevention Software Developer, Featurespace, Secures £30 million in Capital via Round Led by Merian Chrysalis Investment | UK-based Featurespace, a firm focused on fraud prevention, has secured £30 million in capital from an investment round led by Merian Chrysalis Investment. Several existing investors also took part in the round.
The firm’s software is design... |
| 12.02.2019 | A blockchain company that works with banks like Barclays to fight financial crimes just raised $30 million | Minchen Liang / EyeEm/Getty Images
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Chainalysis, which offers software that tracks cryptocurrency transactions, said on Tuesday it had raised $30 million in its Series B round led by prominent VC firm Accel.
The New York-based ... |
| 02.12.2016 | 15 Winners of The Asian Private Banker Technology Awards 2016: Singapore Fintech awarded as Most Promising Fintech Startup | The Asian Private Banker Technology Awards are awarded to the tech industry’s most innovative and practical companies. The Technology Awards Luncheon and Champagne Reception will be held in February 2017 and celebrates the end of another ch... |
| 03.10.2015 | Why Israel is leading fintech innovation | Over the past couple of decades, Israel has developed a strong fintech ecosystem thanks to continued overseas interest, a local commitment to innovation, and a community that’s dedicated to addressing the emerging needs of this industry.
Th... |
| 14.01.2004 | Actimize Secures $10 Million in Series C Financing | FTVentures becomes first US investor, leads round with original investment partners.
Financing will fuel expansion into new geographies and vertical markets for firm's anti-threat, fraud prevention, and risk management solutions.
Wednesda... |
