NICE Actimize
@nice_actimize
The industry-leader for financial crime, risk management and compliance solutions
ID: 159138707
http://www.niceactimize.com/overview 24-06-2010 15:21:55
14,14K Tweet
3,3K Followers
2,2K Following
Chris Skinner
@chris_skinner
Shaping the future of financial services
ACAMS
@acams_aml
A global community dedicated to ending financial crime.
Karenalbina
@karenalbina
Tweetmoe M Waters
@mwate
Chris Gledhill
@cgledhill
Freelance #FinTech & #EdTech Futurist, Keynote & TEDx Speaker, Writer and Advisor. [email protected]
Deepa
@pdeepa
Insights on emerging tech, digital strategy, #data, #AI, #compliance, & impact of digital disruption on future of business. On Bluesky @pdeea.bsky.social 🦋
🇺🇸Jeff Shaw🇺🇸
@civicfield
#ASU #ArizonaState #Mobile #MobileSecurity #CyberSecurity #Archiving #Sales #RegTech #DataPrivacy #ComplianceTech #LegalTech #FinTech #AI #ML
Harold Sinnott 📲
@haroldsinnott
Tech Thought Leader | #Influencer #GTC25 #MWC25 #CES2025 #AI #IoT #5G #DigitalTransformation #B2B Marketing #Telecom | #DTW |
Michael Volkov
@mikevolkov20
The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions
Koen Vanderhoydonk
@kvanderhoydonk
The Connector. scaling B2B FinTechs, Banks and Regulators | #FinTech #RegTech #WealthTech #Influencer | #PublicSpeaker | Author @RHblackbook
Washington Mwangi
@washyxmwangi
Creative Designer and Public Speaker
Dieter Botha
@dieter_botha
Banking technology
CJC
@cjcorrct
ACAMS ml.com
@acams_ml_com
ACAMS moneylaundering.com is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
Giuliano Liguori
@ingliguori
Get daily insights on AI, Digital Transformation, and innovation to help you thrive in the tech era🔸️CEO @Kenovy_it
Velocity FinCrime Solutions Suite
@velocityfss
Your all-in-one solution for intelligent compliance and fraud management, empowering financial institutions to navigate AML regulations with confidence.
Barak Eilam
@barakeilam
CEO at NICE. Loves winning @NICELtd with people that are ultra-smart, have endless energy, positive attitude and integrity
Grade 3 Pink
@mambochiboyi
•Aspiring Philanthropist •Entrepreneur
Spiros Margaris
@spirosmargaris
#VC | No 1 #Fintech #Banking @Refinitiv & @Onalytica | #AI | @TEDx | @qualco_sa @natechsa @SparkLabsGlobal @ai_mediastalker @HeradoHQ @usebarq
Jalendharreddy
@jalendarreddym
progress bhatt
@progressbhatt
Saurabh
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Cymovies
@vidconslayer
Everyday $MOVIE news on news.cymovies.com,as well as ,watch the latest Movies and Series Trailers on cymovies {movies available on requests💬} CYAI**
Sampath K
@sampath_m17
Devloper
Kairo B. Delgadillo
@crmldelight8491
I am a Cardinal divine being, placed on Earth to help others, spread love, peace, kindness, & help make dreams come true, to myself & everyone in this world.
João
@jpv_costa
Zero
@piozz99
Preußischer Patriot ✠ ♱ Si Dios es por nosotros, ¿quién contra nosotros “La Rosa de la Esperanza” 🥷🥀🩸
Chimaech Onah
@chimaechonah
Dirichlet
@0xdirichlet
cofounder @sphere_labs & core contributor @sphere | if it’s any good, everyone will dismiss it | tag/dm @0xfoxymojo for onboarding & @bluedesk70 for bugs
Mahesh Royal
@maheshr04197527
Amira Pro
@amira_pro
Amira Pro ( Amira Tent ) Jasa Sewa Tenda & Perlengkapan Event, Groundbreaking, Launching, Grand Opening, Anniversary , Ceremony, Exhibition, Expo, Wedding,Dll
CathyOrlando
@65c91sekkn9zg
finansalkuruluslar
@finansalkurulus
Kambiyo masak vergi & altın döviz ödeme sistemleri kripto & hazine maliye tcmb bist spk bddk & ekonomi finans
Tony
@tony88856240411
CRYPTOWEALTH
@royalwealth64
A crypto enthusiast| $FROS #FROS #FROGSHOW IN THE POND MEME WORLD, WE INVITE ALL FROGS TO ATTEND THE #FROGSHOW. $PEPE $RIBBIT
CU Station
@custation
CU Station™ connects you to credit unions at no cost. Find the right financial services, products, and solutions based on your needs and eligibility. 💳✨
Mehdin Endris
@endrismehd74101
Bankers HQ
@bankershq
Advocating for positive change in banking. Stay informed with the latest news, fraud trends, and insights for bankers and consumers alike. #BankSmartBankSafe
Narendrakumar M
@narendr18143223
Fay Foster
@fay_foster1962
Tothoys
@tothoysrtlh_r6
Eren Yeager
@benyip2025
Future Crime
@100futurecrime
Future Crime Warrior
BLWRK
@blwrkio
Delivering solutions in AML, fraud defense, and cybersecurity to safeguard institutions and optimize compliance through tailored strategies.
Zamani prince
@clemen27214
3i28gp7yo
@3i28gp7yo19767
Pioneer Wealth: Prof. Matthew’s AI + finance pros boost profits! Free 1st month. AI scans data, experts guide stocks/crypto. Click to join now!
Maria
@maria_wood45
CardRates Industry News
@cardratesnews
A community for credit card industry insiders to talk all things plastic. Follow for expert analysis, research, and news trends designed to hold your interest.
Seautee
@seautee0_zax
Toodo
@toodo56na
The longest day has an end
Tanveen
@tanveenbindra20
Thorthoughsm
@thorthoughsms1
There are actually two things in a person's life: first, let the body live comfortably, and second, let the soul live comfortably
Tithy
@tithyufrpem
Rohan Banerjee
@baner6644
Parrainage68
@taylangul68
@parrainage #parrainage @investissement #investissement @bourse #bourse
Antonio Grasso
@antgrasso
Technologist in the Creator Economy | Global B2B Influencer | Thought Leader & Author | Advocate for Sustainability
ipfconline
@ipfconline1
Digital Transformation Consulting #AI #MachineLearning #DeepLearning #DataScience #AIEthics #EdgeComputing #Fintech #DigitalMarketing
Liminal
@liminalstrategy
Liminal is a technology company that empowers businesses with actionable market and competitive intelligence.
Sarah Montoya
@montoyaonair
Aerial photographer full time. Part 107 Drone Pilot part time. Stand up Comedian just for fun. Almost out of 40,000 of debt. 2019-2023: ask me about it.
Wihar
@wiharpaladugula
Neterium - APIs FOR ENTITY & TRANSACTION SCREENING
@neterium
Neterium is a technology company reinventing #Financial #Crime #Prevention. Jetscan & Jetflow are watchlist screening #APIs for counterparties and transactions.
ThreatFabric
@threatfabric
Our Fraud Risk Suite enables safe & frictionless payment journeys by combining our renowned threat intel with device/behavioral/identity risk management.