NICE Actimize Blog:
Fighting Financial Crime

The Changing Face of Card Fraud: How to Manage Fraud and CX in the New Normal

When it comes to credit, debit and pre-paid card use, consumer behaviour is changing – not least because of COVID19.

Credential Stuffing: Revising How We Manage Fraud and Cyber Post-COVID

With all the COVID-19 headlines, it’s easy to miss the latest news on the old fraud favourite: credential stuffing.

The New Normal: Compliance Operations and COVID-19

As we continue life with COVID-19 around the world, our environment looks dramatically different from January 2020.

COVID-19 – What We’re Hearing and Lessons Learned

The COVID-19 pandemic has created unprecedented and challenging times worldwide.

Perspectives on the FinCEN Advisory on COVID-19 Medical Scams

In May 2020, FinCEN issued an advisory to financial institutions alerting them to medical scams related to the COVID-19 pandemic.

The Bank’s Role: AML Compliance and Tracking Ships

Trade Finance, by its very nature, is linked to the maritime transportation cross-border movement of goods, and therefore faces increased scrutiny.

Banks Expected to Identify Counterparties Transacting in Virtual Currencies

As more mainstream consumer and institutional investors embrace cryptocurrencies, it becomes increasingly more difficult, if not impossible, for traditional financial institutions to avoid entanglements with the crypto economy.

Operationalizing the CARES Act: The Impact on Fraud and AML Controls

Due to the COVID-19 crisis and the recently adopted CARES Act, fraud and AML teams need to address the rapidly evolving financial crime landscape.

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