NICE Actimize

GPTKB entity

Properties (56)
Predicate Object
gptkbp:instanceOf software company
gptkbp:acquisition gptkb:NICE_Systems
gptkbp:employs machine learning
data analytics
gptkbp:foundedIn 2001
gptkbp:hasAwards Best Compliance Solution
Best Fraud Detection Solution
gptkbp:hasClient banks
insurance companies
investment firms
gptkbp:hasPart gptkb:Actimize_Transaction_Monitoring
gptkb:Actimize_Trade_Surveillance
gptkb:Actimize_Risk_Management
gptkb:Actimize_Analytics
gptkb:Actimize_Customer_Due_Diligence
gptkb:Actimize_Cloud
Actimize AML
Actimize Fraud
Actimize Regulatory Reporting
Actimize Risk Assessment
Actimize Risk Scoring
Actimize Surveillance
Actimize API
Actimize Investigations
Actimize Reporting
Actimize Xceed
Actimize_Alert_Management
Actimize_Business_Intelligence
Actimize_Case_Management
Actimize_Client_Portal
Actimize_Data_Management
Actimize_Data_Visualization
Actimize_Enterprise_Risk_Management
Actimize_Integration_Services
Actimize_Performance_Management
Actimize_Support_Services
Actimize_Training_Services
Actimize_User_Interface
Actimize_Workflow_Management
gptkbp:headquarteredIn gptkb:Hoboken,_New_Jersey
https://www.w3.org/2000/01/rdf-schema#label NICE Actimize
gptkbp:isPartOf NICE_Systems_portfolio
gptkbp:isRecognizedBy gptkb:Forrester
gptkb:Aite_Group
Gartner
IDC
Celent
gptkbp:isUsedBy compliance officers
fraud analysts
risk managers
gptkbp:offers fraud detection solutions
anti-money laundering solutions
trading surveillance solutions
gptkbp:provides regulatory compliance solutions
financial crime and compliance solutions
gptkbp:serves financial institutions