Statements (56)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:Company
|
| gptkbp:acquired_by |
gptkb:NICE_Systems
|
| gptkbp:develops |
financial crime prevention solutions
|
| gptkbp:founded |
gptkb:2001
|
| gptkbp:global_presence |
gptkb:Europe
gptkb:North_America gptkb:Asia-Pacific |
| gptkbp:has_a_focus_on |
risk management
real-time analytics enhancing operational efficiency customer due diligence data privacy and protection financial institutions' security |
| gptkbp:has_awards |
excellence in financial crime prevention
|
| gptkbp:has_client |
over 100 countries
|
| gptkbp:has_partnerships_with |
various banks
|
| gptkbp:has_product |
Actimize X-Sight
Actimize Surveillance Actimize Anti-Money Laundering Actimize Enterprise Risk Management Actimize Fraud and Theft Actimize Risk Case Manager Actimize Trading Surveillance |
| gptkbp:headquarters |
gptkb:Hoboken,_New_Jersey
|
| https://www.w3.org/2000/01/rdf-schema#label |
NICE Actimize
|
| gptkbp:is_involved_in |
financial services industry
financial technology innovation digital transformation in finance anti-fraud initiatives |
| gptkbp:is_known_for |
customer-centric solutions
real-time monitoring scalable solutions integrated compliance solutions |
| gptkbp:is_part_of |
NICE's portfolio of solutions
|
| gptkbp:is_recognized_for |
innovation in compliance technology
customer support excellence thought leadership in compliance. |
| gptkbp:leadership |
financial crime risk management
|
| gptkbp:offers |
regulatory reporting solutions
fraud detection solutions transaction monitoring solutions anti-money laundering solutions trading surveillance solutions compliance training solutions |
| gptkbp:partnership |
regulatory bodies
|
| gptkbp:provides |
cloud-based solutions
risk assessment tools regulatory compliance solutions data analytics solutions case management solutions |
| gptkbp:serves |
gptkb:financial_institutions
|
| gptkbp:services_provided |
government agencies
|
| gptkbp:subsidiary |
gptkb:NICE_Ltd.
|
| gptkbp:utilizes |
machine learning technology
|
| gptkbp:bfsParent |
gptkb:NICE_Systems
|
| gptkbp:bfsLayer |
7
|