Source: Business Wire

Press Release: NICE Actimize : NICE Actimize Partners with The Knoble Non-Profit Network to Issue Best Practices Guide for Identifying Human Trafficking Activity

HOBOKEN, N.J.--(BUSINESS WIRE)-- #NICEActimize--NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the release of the jointly-produced "Guide to Investigating Human Trafficking in Financial Crime" designed to help financial institutions (FIs) and money services businesses appropriately investigate customers and accounts suspected of involvement in human trafficking. The guide is available exclusively for members of The Knoble Network, an alliance of financial service professionals, law enforcement,

Read full article »
Est. Annual Revenue
$100-500M
Est. Employees
1.0-5.0K
​Craig Costigan's photo - CEO of NICE Actimize

CEO

​Craig Costigan

CEO Approval Rating

54/100

Read more