NICE Actimize Blog:
Fighting Financial Crime

Looking Back at ENGAGE 2020: Fraud and Authentication Management Track

ENGAGE 2020 was our largest event yet, and with over 30 sessions, it was impossible to attend them all.

2020 In Review: Top 5 U.S. Trends in Fraud and Authentication Management

As we reach the end of 2020, it’s good to take a step back and take stock. We can see how COVID-19 significantly altered and accelerated the trajectory of FIs’ adoption of digitalization and with that the potential of increasing instances of fraud.

UK Fraud Losses – A Look at 2020 Insights

In September 2020, UK Finance published their half year update on banking and payments fraud in the UK, showing the most recent fraud landscape.

Address Shifting Financial Crime Needs with Managed Services

In this new blog series, get to know the NICE Actimize Managed Services team.

AML: AI in Action

One year ago we were making predictions for what ended up being the most unpredictable year most of us will ever experience in our lifetimes.

Orchestrating a Successful Authentication Management Strategy

Balancing security, usability and cost efficiency key to deploying effective authentication management

Exceeding Customer Expectations

This blog is the first in a series in support of Customer Service Appreciation Week 2020. Read on to learn how NICE Actimize is “ACEing Customer Service”, our 2020 theme.

A Worrisome Evolution in Carding Markets

Carding markets – illicit e-commerce platforms that facilitate the trafficking of huge volumes of compromised payment card data – have been a staple of the ‘Digital Underground’ for many years.

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