Actimize platform are offering few flexible plans to their customers, read the article below in order to calculate the total cost of ownership tco which includes. See the complete profile on linkedin and discover nirs connections and jobs at similar companies. We are so proud to see this talented group of individuals adapt quickly. The company initially focused on developing technology for security and defense applications, but soon refocused their efforts on civilian applications, mainly for contact center, financial services and business intelligence markets. Actimize embeds jreport into actimize case manager 3. Essential aml coverage includes transaction monitoring, customer due diligence, and sanctions screening. The lowstress way to find your next actimize job opportunity is on simplyhired. Actimize acquisition is a good fit for nice systems published. The science of software costpricing may not be easy to understand. Focusing on actimize s job automation for suspicious activity monitoring system sam, there are multiple stages in the monitoring process to ensure that each transaction is looked at properly. Telephonic interview be prepared to take a technical test. Good experience with actimize enterprise software deployment, aml compliance and business requirements chance to work onsite at top international banks opportunities for international travel to client sites the professional services team is quite collaborative and knowledge sharing is encouraged through the organisation through tools. New york actimize, a leading provider of transactional risk management software for the financial services industry and a nice systems company, today announced that, following over a. View nir hods profile on linkedin, the worlds largest professional community.
Actimize selected report for its combination of java enterprise edition j2ee architecture, its easeofuse and its reporting flexibility. Open systems technologies actimize developer smartrecruiters. The solution helps to prevent and investigate any abusive or manipulative practices in the securities area. Nice actimize, a nice systems business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announces that it will deliver its recently launched aml essentials antimoney laundering solution on the amazon web services aws cloud. The solutions combine batch processing, compliance risk controls and investigation tools such. Nice actimize sales contacts business emails, phone numbers.
The solution prepackages corecapabilities from actimize s market leading aml suite into a single, integrated solution specially designed for these smaller financial institutions. Focusing on actimizes job automation for suspicious activity monitoring system sam, there are multiple stages in the monitoring process to ensure that each transaction is looked at properly. It will also help nice meet its goal of improving the integration of analytics for customer. Apply to developer, java developer, tester and more. There are over actimize careers waiting for you to apply. Linkedin is the worlds largest business network, helping professionals like eli chamoun discover inside connections to recommended job. Nir hod head of business development and strategic sales. Detect, prevent, and investigate money laundering, fraud, and compliance violations with a holistic view of risk across your organization. The company provides realtime and crosschannel fraud. Nice actimize extends its winning streak in the waters rankings this year by being awarded the best antimoney laundering aml compliance solution provider category for the third year in a row, as more and more clients seek solutions to address the impact of big data, while complying with regulatory mandates. Actimize, a nice company, receives order from the bank of. This list will help you to crack your next nice actimize job interview. Ibm today announced that comerica, one of the top 20 largest us banks, has selected actimize antimoney laundering aml software and ibm global business services to help manage aml compliance across its retail, commercial, securities and. Nice actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators.
Michael maoz, avivah litan, jim davies summary the acquisition will further actimizes growth in the emerging enterprise fraud detection market. Fortent has built a strong technology and business throughout the years, with a toptier financial services client base. Salaries posted anonymously by nice actimize employees. Galaxyresources job search engine searches hundreds of jobs and provides you with thousands of jobs saving you time finding that perfect job. A free inside look at nice actimize salary trends based on 166 salaries wages for 51 jobs at nice actimize. I have been associated with this product from last 1 year and would like to tell that the learning curve for actimizes tool is very small. Answer the actimize cdd software suite expands your risk reach, providing complete and consistent life cycle assessment, including reassessment of customer risk. Decouvrez qui vous connaissez chez nice actimize, utilisez votre reseau professionnel et faitesvous embaucher. Actimize has established its clear leadership position in the financial crime market, compliance and realtime fraud prevention market, says david sosna, chief executive officer of actimize. Actimize jobs, it jobs, jobs in various sectors, vacancies. Nice actimize cloud services help you stay compliant and responsive to threats, reducing expenditures on licensing and updates, support staffing, and it overhead. Ibm today announced that comerica, one of the top 20 largest us banks, has selected actimize antimoney laundering aml software and ibm global business services to help manage aml compliance across its retail, commercial, securities and trust.
Nice actimize launches actimizewatch, a fraud analytics optimization solution. Nice actimizes aml solutions suite meets the demand of its clients that want to. As part of knowyour customer kyc compliance policy, ongoing customer due diligence cdd and enhanced due diligence edd processes, the cdd suite allows firms to seamlessly. Nice actimize and crowe announce strategic collaboration to bridge gaps in. Actimize platform is a leading cloudbased accountingfinance software, it is designed to support small, medium and large size business. Ibm news room 20070530 comerica chooses actimize and ibm. It covers cases, alerts, screening, customer data, and case management for an integrated experience it covers cases, alerts, screening, customer data, and case management for an integrated experience. Nice actimize named top antimoney laundering solutions. We are well versed with the working of actimize products. This redirect is within the scope of wikiproject business, a collaborative effort to improve the coverage of business articles on wikipedia. Actimizes aml life cycle management helps the client remain compliant along with provision of intelligent aml operations. Ibm news room 20070530 comerica chooses actimize and.
Actimize aml essentials, a cloudbased offering that is built upon our proven, industryleading, endtoend antimoney laundering platform addresses the challenges of regional and community financial institutions. Explore a recommended list of actimize aml alternatives for your business in 2020. It covers cases, alerts, screening, customer data, and case management for an integrated experience cons. Actimizes tokyo office continues to grow to meet the increasing demand for transactional monitoring solutions in this region. If you would like to participate, please visit the project page, where you can join the discussion and see a list of open tasks. Nice was founded in 1986 as neptune intelligence computer engineering nice by 7 israeli former army colleagues. To solve these problems, the tester who tests actimize projects should not only be well versed with testing methodology but also understand actimize products well. New york december 9, 2008 actimize, a leading provider of transactional risk management software for the financial services industry and a nice systems company, today announced it has expanded. When comparing actimize platform to their competitors, on a scale between 1 to 10 actimize platform is rated 5. Let getapp help you determine if the competition offer better features or value for money. Nice actimize or simply, actimize is one of the pioneers in providing security and risk and compliance solutions to leading financial institutions.
Nice actimize, a nice systems company, is the worlds largest and broadest financial crime, risk and compliance solutions provider. Low this redirect has been rated as lowimportance on the. Nice actimize, which is a subsidiary of israelbased nice systems, claims it can take a lot of the pain away. About actimize mitigating transactional risk across enterprise silos, actimize is a leading provider of software solutions for antimoney laundering, brokerage compliance and fraud prevention. It is now singlehandedly spearheading standard banks drive against money laundering and fraud. Search jobs in india, delhi, mumbai, bangalore, hyderabad, chennai, etc.
View eli chamouns professional profile on linkedin. Their latest funding was raised on jan 14, 2004 from a series c round. Once the etl system captured the information from the source system in to the actimize staging database the actimize jobs will start to process the data. This redirect is within the scope of wikiproject software, a collaborative effort to improve the coverage of software on wikipedia. Nice actimize to deliver its aml essentials antimoney. Apply to senior sales executive, developer, systems administrator and more. Nice actimize selected by keybank for enterprise fraud. Actimize acquisition is a good fit for nice systems. If you are looking for actimize tool interview questions, here coding compiler presenting a list of 20 interview question on actimize tool. Nice actimize named best antimoney laundering compliance. See the complete profile on linkedin and discover nirs. Start this redirect does not require a rating on the projects quality scale. Actimize s aml life cycle management helps the client remain compliant along with provision of intelligent aml operations. Compare alternatives to actimize aml side by side and find out what other people in your industry are using.
Nice business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry. The company serves various industries, such as financial services, telecommunications, healthcare, outsourcers, retail, media, travel, service providers, and utilities. You will also get an exposure to industry based realtime projects in various verticals. Nice actimize sales contacts business emails, phone. Recently, actimize garnered significant attention with the initiation of the amlsarb project. Top 20 nice actimize interview questions and answers. The actimize aml core solution delivers essential functionality, enabling aml compliance on a scale tuned to meet the needs of regional and community banks. Find the nice actimize companys sales teamdepartment contact details such as business emails, phone numbers, web address and other details. Actimize course overview actimize training get connected with the best freelance trainer to learn actimize concepts and to get guidance on clearing actimize certification.
Our team has combined experience of seven years of working with actimize products. Antimoney laundering solution on the amazon web services aws cloud. Markets surveillance is a global solution that injects and analyzes all the fixed income, equities, orders, execution and transactions for any potential mishandling of trades. Telephonic or skype interview technical round 3rd round. You can increase organizational flexibility by focusing on personnel training, project readiness, and usage while benefitting from our best practices and expertise for managing application, system, and data infrastructure. The nice actimize kyc cdd solution uses the latest technological innovations to provide complete customer lifecycle risk coverage accounting for customer onboarding, ongoing due diligence and enhanced due diligence edd processes. It provides solutions like suspicious activity monitoring sam, customer due diligence, watch list f iltering, c. Eli chamoun greater new york city area professional. Nice actimize helps you assess the risks you face, stay compliant with everchanging regulations, and keep a step ahead of financial crime.995 423 1325 1155 1069 369 134 335 401 362 1037 583 307 1028 1525 1008 1085 532 478 1513 757 67 1007 1213 1183 727 1217 296