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#AML

Techseriesinsight > Blog > #AML
  • July 14, 2025
  • Business Wire
  • Analytics, Artificial Intelligence, Data Management Platform, News

NiCE Actimize X‑Sight Wins Aberdeen

NiCE Actimize, a NiCE (NASDAQ: NICE) business, today announced that Aberdeen Group, a UK-based global investment management firm headquartered in Edinburgh, has selected NiCE Actimize’s X-Sight Suspicious Activity Monitoring (SAM) and Watch List Screening solutions...
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Ant Group Recognized for Best AML Technology
  • July 10, 2025
  • Business Wire
  • Artificial Intelligence, Blockchain Technology, Data Management Platform, News

Ant Group Recognized for Best AML Technology Initiative in Asia Pacific and Best GRC Implementation in China

Ant Group has been recognized by The Asian Banker as the Best Anti-Money Laundering (AML) Technology Initiative in Asia Pacific for its advanced AML system, and as having the Best Enterprise Governance, Risk, and...
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