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
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- NICE Actimize Positioned as Highest-Scoring in 2024 Quadrant Knowledge Solutions SPARK Matrix AML ReportBusiness Wire
- NICE Actimize Positioned #1 in the Inaugural 2024 Chartis Financial Crime and Compliance50 ReportBusiness Wire
- NICE Ltd. (NASDAQ: NICE) is now covered by analysts at Rosenblatt Securities. They set a "buy" rating and a $285.00 price target on the stock.MarketBeat
NICE
Earnings
- 2/22/24 - Beat
NICE
Sec Filings
- 5/1/24 - Form SC
- 4/8/24 - Form 6-K
- 3/27/24 - Form 20-F
- NICE's page on the SEC website