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The latest update is out from NICE ( (NICE) ).
Creand Crèdit Andorrà has selected NICE Actimize to enhance its anti-money laundering (AML) strategy using advanced AI and machine learning tools. This partnership aims to protect Creand’s international institutions from reputational risks and regulatory challenges. By integrating NICE Actimize’s solutions such as Suspicious Activity Monitoring, Customer Due Diligence, and Watchlist Screening, Creand strengthens its financial crime prevention capabilities. This move underscores NICE Actimize’s commitment to innovative AML technologies and supports Creand’s need for sophisticated customer onboarding and transaction monitoring to attract global investors.
More about NICE
NICE Actimize, a business division of NICE, is a leading provider in the financial technology sector, focusing on artificial intelligence and cloud solutions to prevent fraud, detect financial crime, and ensure regulatory compliance. The company serves over 1,000 organizations in more than 70 countries. Creand is a prominent financial group in Andorra, offering private and retail banking, asset management, and insurance services with operations in Spain, Luxembourg, the United States, and Panama.
YTD Price Performance: -1.94%
Average Trading Volume: 485,458
Technical Sentiment Consensus Rating: Buy
Current Market Cap: $10.76B
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