NICE Actimize Introduces Real-Time Money Mule Defense Solution to Detect Illicit Activity - News View - Latinos del Mundo

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News Home » Browse News » NICE Actimize Introduces Real-Time Money Mule Defense Solution to Detect Illicit Activity

NICE Actimize Introduces Real-Time Money Mule Defense Solution to Detect Illicit Activity

Posted by - Latinos MediaSyndication -

on - March 16, 2023 -

Filed in - Business -

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269 Views - 0 Comments - 0 Likes - 0 Reviews

Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit funds from financial institutions. To address this problem, NICE Actimize, a NICE business (Nasdaq: NICE), announced its cloud-first Money Mule Defense Solution designed “to detect, investigate and prevent mule account... Read More

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