NICE Actimize, the leader in autonomous financial crime management, today announced that they have recruited HooYu to join their financial crime prevention ecosystem designed to assist financial services organisations to evaluate and source new financial crime prevention solutions.

Technology providers such as HooYu that partner with NICE Actimize’s X-Sight Marketplace ecosystem are reviewed for their ability to complement financial crime and compliance solutions. Once approved, software and service providers become available to the NICE Actimize community via the X-Sight Marketplace. Financial services firms can quickly browse through X-Sight Marketplace solution categories to find solutions to better manage their risks related to KYC/CDD/CIP, account takeover fraud, synthetic ID fraud, and payments fraud.

“We are excited that HooYu, who shares our common goal of fighting financial crime through the benefits of a Marketplace ecosystem, is partnering with us and joining the X-Sight Marketplace community,” said Craig Costigan, CEO, NICE Actimize.

“HooYu welcomes this partnership with NICE Actimize as we bring innovation to financial services organizations looking for more modern customer identification and screening processes, that simultaneously improve customer on-boarding success rates. We look forward to building our presence within this innovative platform. said David Pope, Marketing Director, HooYu.

Additional categories that will be added to NICE Actimize’s X-Sight Marketplace from other partner participants will include: Ultimate Beneficial Ownership, Value-added Data & Adverse Media, Watchlist, Device Identification, and User Authentication & Fraud.

At HooYu, we are experts in ID verification and fraud investigation. We blend traditional database check methods of customer verification and PEP/Sanctions screening with real-time ID document validation, digital footprint analysis and facial biometrics.

Ashwell as engaging directly with clients to help them craft a digital customer journey that maximises customer on-boarding success rates, we also work with partners who want to take best-of-breed technology to their client base. 

We are looking forward to working with firms like ATOS, NICE Actimize and Sopra Banking who want to grow their solution set and help protect their clients from the risk of fraud and money laundering.