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| 07/22/2010 |
Press Release - Caja Madrid Launches Market Abuse Solution from NICE Actimize to Comply with Local and European Regulations |
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| 07/19/2010 |
Press Release - Keycorp Signs Agreement with NICE Actimize To Enhance Proactive Consumer And Commercial Fraud Protection |
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| 07/08/2010 |
Press Release - NICE Actimize Recognized as a Market-Leading Provider of Enterprise Financial Crime Solutions by Chartis Research |
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| 06/23/2010 |
Press Release - Saxo Bank Standardizes on Full Anti-Money Laundering Suite from NICE Actimize to Improve Regulatory Compliance |
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| 06/16/2010 |
Press Release - NICE Actimize Named Top Anti-Money Laundering Solutions Provider in Operational Risk & Regulation Rankings |
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| 06/08/2010 |
Press Release - NICE Actimize Expands Business with Penson Financial Services |
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| 04/21/2010 |
Press Release - First National of Nebraska Successfully Expands its AML Program with Actimize, a NICE Company |
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| 04/12/2010 |
Press Release - Actimize, a NICE Company, Outperforms Key Testing Criteria in Real-Time Fraud Prevention Benchmark |
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| 02/24/2010 |
Press Release - Actimize, a NICE Company Positioned in Leaders Quadrant of Magic Quadrant for Web Fraud Detection |
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| 12/09/2009 |
Press Release - Financial-i Names Actimize, a NICE Company, Most Innovative Anti-Money Laundering Solution Provider |
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| 11/30/2009 |
Press Release - Bancolombia Works with Actimize, a NICE Company, and Unisys to Build Stronger Enterprise-Wide Fraud Management Program |
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| 11/23/2009 |
Press Release - Biennial Employee Fraud Research by Actimize, a NICE Company, Finds Increasing Magnitude of Employee Fraud |
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| 11/09/2009 |
Press Release - Neovia Financial Implementing Solutions from Actimize, a Nice Systems Company, for Enhanced Card and Banking Fraud Prevention |
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| 11/02/2009 |
Press Release - Top-10 Global Bank Selects Actimize, a NICE Company, in a High7-Digit Deal to Standardize on a Single Enterprise-Wide Anti-Fraud Platform |
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| 10/08/2009 |
Press Release - Actimize Receives "Strong Positive", Highest Rating Available, in Leading Analyst Firm's Enterprise Fraud Management MarketScope |
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| 10/07/2009 |
Press Release - Banco Espírito Santo Selects & Deploys Actimize, a NICE Systems Company, Brokerage Compliance Market Abuse Solution |
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| 09/15/2009 |
Press Release - Yodlee Fights Online Payment Fraud Using Actimize, A Nice Company, Real-Time Analytics Technology |
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| 08/31/2009 |
Press Release - NICE Establishes Actimize as Industry's Largest and Broadest Risk & Financial Crime Solutions Provider by Acquiring Fortent |
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| 07/21/2009 |
Press Release - Top-5 US Bank Using Fraud Prevention Solution from Actimize, a NICE Company, Detects 73% of Wire Fraud Attempts in Real-Time and Realizes 100% ROI on 7-Digit Investment within Six Weeks |
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| 07/09/2009 |
Press Release - Actimize Reveals New Bank Attack Vector, "Man-In-The-Phone" and Shares Consumer and Bank Best Practices |
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| 07/01/2009 |
Press Release - Renaissance Capital Fully Implemented Actimize, a NICE Company, Anti-Money Laundering and Market Abuse Solutions |
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| 06/30/2009 |
Press Release - Japan's largest Trust Bank Selects Fortent Monitor Anti-Money Laundering Solution |
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| 06/17/2009 |
Press Release - Actimize, a NICE Company, Acquires Syfact Business to Create Industry's Leading Provider of Advanced Enterprise Investigative Case Management Systems |
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| 06/17/2009 |
Press Release - Vanguard Deploys Cross-Channel Fraud Prevention from Actimize, a NICE Systems Company, to Enhance Protection of Client Assets |
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| 05/12/2009 |
Press Release - New Actimize ATM-Debit Research Finds that 45 Percent of Financial Services Respondents Believe They Have Seen Mass Compromised Card Data Used in Fraud Attacks Against Their Organizations |
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| 04/30/2009 |
Press Release - Major Swiss-Based Multinational Bank Implementing Seven-Digit Deal with Actimize, a NICE Systems Company, for Equities Compliance Surveillance |
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| 04/30/2009 |
Press Release - Diversified Global Bank Selects Fortent's ABA-Endorsed Anti-Money Laundering and Know Your Customer Solutions |
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| 03/04/2009 |
Press Release - Actimize Positioned in Leaders Quadrant of Magic Quadrant for Web Fraud Detection |
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| 02/25/2009 |
Press Release - Leading Research Firm Identifies Actimize as Only Anti-Financial Crime Vendor with ‘Core Offerings’ across All AML and Anti-Fraud Areas |
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| 12/09/2008 |
Press Release - Actimize Expands IBM Partnership; Embeds Technology to Fight Fraud and Financial Crime |
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| 12/03/2008 |
Press Release - Republic Bank Ltd, a Leading Caribbean Bank, Selects Fortent's End-to-End Anti-Money Laundering Compliance Solution |
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| 12/02/2008 |
Press Release - United Bank for Africa Implements Actimize Fraud Prevention and AML Solutions |
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| 11/06/2008 |
Press Release - NICE Revolutionizes Trading Surveillance with First Integrated Voice and Transaction Analytics Solution |
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| 11/03/2008 |
Press Release - Actimize Signs Deal with Netherlands Financial Markets Regulator for its Flagship Market Abuse Solution |
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| 10/27/2008 |
Press Release - Actimize, a NICE Company, Announces that Crédit Agricole Titres is Implementing its Brokerage Compliance Market Abuse Solution |
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| 10/20/2008 |
Press Release - Fidelity National Information Services and Actimize Collaborate on Delivering an Enterprise Fraud Management Solution |
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| 10/08/2008 |
Press Release - The Bank of New York Mellon’s Pershing and iNautix Units to Provide Introducing Broker-Dealer Firms with Comprehensive Suite of Compliance Solutions from Actimize |
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| 10/02/2008 |
Press Release - Actimize Delivers Proven ATM and Debit Fraud Prevention Capabilities to MasterCard |
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| 10/02/2008 |
Press Release - Actimize Unviels ATM and Debit Fraud Analytics Technology and Now Owns Consortium Data with Billions of Transactions |
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| 08/28/2008 |
Press Release - Metavante Charts Course to Enterprise-Wide Fraud Monitoring |
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| 07/16/2008 |
Press Release - Actimize Study Finds a Quarter of Financial Services Firms Unable to Investigate over 25 Percent of Fraud and Money Laundering Alerts |
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| 07/08/2008 |
Press Release - Unisys and Actimize Team with DBS Bank on Leading Edge Enterprise Financial Crime Surveillance System |
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| 05/20/2008 |
Press Release - Actimize Study Finds that 75 Percent of Investment Firms Expect Another $100 Million Rogue Trading Loss in Next 12 Months |
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| 05/07/2008 |
Press Release - Actimize Unveils Surveillance Solution for Rogue Trading Detection, Providing Enhamced Risk Management Capabilities |
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| 04/14/2008 |
Press Release - Bank of Tokyo-Mitsubishi UFJ Orders Actimize Anti-Money Laundering Solution |
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| 02/27/2008 |
Press Release - Commodity Futures Trading Commision Selects Actimize Trading Surveillance Platform |
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| 02/11/2008 |
Press Release - Mizuho Financial Group Selects Fortent to Provide Anti-Money Laundering Solution |
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| 01/30/2008 |
Press Release - Justice Federal Credit Union Goes Live with Fortent's Hosted Anti-Money Laundering Solution |
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| 01/22/2008 |
Press Release - Actimize Unveils First Anti-Money Laundering Customer Due Diligence Solution with Integrated Information Collection Capabilities |
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| 12/17/2007 |
Press Release - Actimize Introduces Enhanced Enterprise Risk Case Manager Solution with Faster and Simplified Implementation for Financial Institutions |
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| 12/06/2007 |
Press Release - Actimize Ranks Highly on Deloitte Technology Fast 500 EMEA List for Third Consecutive Year |
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| 11/20/2007 |
Press Release - Actimize, a NICE Company, Receives Multimillion-Dollar Order for Enterprise Fraud Solution from a Top-Five UK Retail Bank |
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| 10/25/2007 |
Press Release - Actimize Unveils Global Partner Program Certification Process |
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| 10/17/2007 |
Press Release - A Leading French Investment Bank is First to Add Actimize Transaction Reporting to Comply with New MiFID Regulations |
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| 10/09/2007 |
Press Release - Actimize to Provide Credit Agricole Asset Management with Industry-Leading Brokerage Compliance Market Abuse and Anti-Money Laundering Solutions |
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| 09/17/2007 |
Press Release - Akbank Elects for Actimize Enterprise-Wide Anti-Money Laundering Protection |
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| 08/30/2007 |
Press Release - NICE Completes Acquisition of Actimize |
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| 08/21/2007 |
Press Release - Actimize Helps Banks Fight Growing Mobile Fraud Threat |
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| 07/23/2007 |
Press Release - “Organized Crime” and “Technology Too Accessible” Are The Top Reasons for Employee Fraud in Financial Institutions |
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| 07/02/2007 |
Press Release - NICE to Acquire Actimize, Pioneering Convergence of Real-Time Transaction and Interaction Analytics Solutions |
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| 06/27/2007 |
Press Release - Actimize Ranked Leader in Celent Report on Brokerage Wealth Management Compliance Solutions |
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| 06/18/2007 |
Press Release - Bank of Tokyo-Mitsubishi Selects Fortent to Provide Global Anti-Money Laundering Solution |
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| 06/06/2007 |
Press Release - Actimize Unveils Employee Fraud Prevention Solution |
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| 06/06/2007 |
Press Release - Actimize Employee Fraud Prevention Software Chosen by Lloyds TSB |
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| 05/30/2007 |
Press Release - Comerica Chooses Actimize and IBM For Anti-Money Laundering Compliance |
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| 05/17/2007 |
Press Release - New Actimize MiFID Compliance Solution Helps Investment Banks Overcome Process and Tech Hurdles |
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| 03/26/2007 |
Press Release - BB&T Selects Actimize For Comprehensive End-To-End E-Banking Fraud Protection |
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| 03/22/2007 |
Press Release - Actimize and Corillian Deliver Integrated Cross Channel Fraud Solution. |
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| 03/14/2007 |
Press Release - BB&T Enhances Customer Due Diligence Program With Actimize. |
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| 01/30/2007 |
Press Release - Fraud Industry Veteran Amir Orad Joins Actimize as EVP of Marketing. |
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|
| 12/06/2006 |
Press Release - Paris MiFID Conference Highlights Conference HighlightsConference Highlights |
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| 11/21/2006 |
Press Release - Largest South African Banking Group goes live with Fortent's Anti-Money Laundering System |
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| 10/16/2006 |
Press Release - LexisNexis Teams With Actimize for Customer Due Diligence Solution. |
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| 09/25/2006 |
Press Release - Customers, Experts Share Insights at Actimize User Conference |
| |
| 07/25/2006 |
Press Release - KOC Financial Services Selects Actimize Solution to Fight Money Laundering and Fraud |
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| 06/28/2006 |
Press Release - Actimize and Albridge Work Together for Compliance and Surveillance Solution |
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| 05/30/2006 |
Press Release - Advanced Equities Selects Actimize Sales Practices Solution |
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| 05/23/2006 |
Press Release - Bank of America Selects Actimize Surveillance Solutions |
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| 05/12/2006 |
Press Release - MiFID and Market Abuse Conference |
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| 05/03/2006 |
Press Release - Unisys Leverages Actimize to Help Banorte |
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| 04/18/2006 |
Press Release - Actimize Partners with Fircosoft for AML Solution |
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| 04/13/2006 |
Press Release - Bank Leumi successfully implements Actimize Solutions to Fight Fraud |
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| 04/07/2006 |
Press Release - Actimize Teams with IBM |
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| 04/04/2006 |
Press Release - Actimize Inks Reseller Agreement with Covelight |
| |
| 03/08/2006 |
Press Release - Actimize Joins Forces With IBM To Deliver AML Solution to Insurance Industry |
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| 01/30/2006 |
Press Release - Actimize Releases Industry's Most Comprehensive Online Fraud Solution |
| |
| 01/11/2006 |
Press Release - Nedbank goes live with the Fortent Anti-Money Laundering Solution |
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|
| 12/05/2005 |
Press Release - Actimize Ranked 7th on Deloitte Technology Fast 500 EMEA |
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| 12/01/2005 |
Press Release - Fortent announced today that the Union Bank of California has implemented its Anti-Money Laundering solution
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| 11/08/2005 |
Press Release - CheckFree Automated Fraud Detection System leverages Actimize solution |
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| 10/19/2005 |
Press Release - Forbes Radio and the SkyRadio Network Speak with Actimize |
| |
| 10/07/2005 |
Press Release - Trading Surveillance Conference in Paris October 5th |
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| 10/03/2005 |
Press Release - Absa Group Limited, one of South Africa's largest financial services organizations, has selected Fortent, the market leading best practice anti-money laundering solution for retail and correspondent banking
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| 09/13/2005 |
Press Release - User Group Meeting "Highly Successful and Informative," Say Top Customers |
| |
| 08/12/2005 |
Press Release - Actimize's 2nd Annual User Group Meeting to be held September 12th in NYC |
| |
| 08/02/2005 |
Press Release - Actimize Chooses IBM as Preferred Partner for On Demand Business Solutions |
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| 07/14/2005 |
Press Release - Actimize Co-Sponsor with IBM at Compliance Event |
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| 03/31/2005 |
Press Release - UBS, one of the world's leading banks, is upgrading to Fortent's latest version of their AML solution in Wealth Management & Business Banking |
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| 02/05/2005 |
Press Release - Actimize Launches AML V2 |
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| 01/10/2005 |
Press Release - Actimize Joins IBM PartnerWorld Networks Program |
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|
| 11/17/2004 |
Press Release - New IBM Financial Crime Unit signs Fortent Anti-Money Laundering deal with The Co-operative Bank |
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| 10/26/2004 |
Press Release - M&I Marshall & Ilsley Bank (M&I Bank) has selected the Fortent Anti-Money Laundering solution |
| |
| 09/10/2004 |
Press Release - First Horizon National Corporation (First Tennessee National Corporation) recently selected the Fortent Anti-Money Laundering solution |
| |
| 03/19/2004 |
Press Release - Société Générale announced the selection of an Anti-Money Laundering (AML) solution from IBM and Fortent
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