NICE Actimize Blog:
Fighting Financial Crime

Part 1: Will More Stimulus Packages Equal More Fraud?

Among the many things that 2020 will be remembered for will be the level of fraud associated with the stimulus packages – particularly the SBA loans and their international equivalents, such as CBILS in the UK. And with new stimulus packages on the horizon, have lessons been learned, or will there be just as much fraud in 2021?

Now’s the Time for Fraud and AML Convergence

Financial institutions maintain two large and complex operational regimes dedicated to fighting financial crime.

Unemployment Fraud: A Growing Threat

2020 has seen a number of changes in the level and type of fraud attacks. With the continuing stimulus programs in place, we’ve started to see these being targeted by fraudsters.

Stay Ahead of First-Party Fraud and Mule Activity

This blog series acts as a companion to the sessions at ENGAGE LIVE. Catch up on the other entries here: Looking Back at ENGAGE 2020 Immediate Action Required: Detecting Authorised Fraud Catch Me if You Can: Fraud Digital Identity Challenges Future-Proofing Fraud with Advanced Technologies Fraud: AI in Action The Journey to Autonomous Fraud Management  […]

Immediate Action Required: Detecting Authorised Fraud

This blog series acts as a companion to the sessions at ENGAGE LIVE.

Fraud: AI in Action

This blog series acts as a companion to the sessions at ENGAGE LIVE.

The Challenge of “Identity”

Are we having an “identity crisis”?

Future Proofing Fraud with Advanced Technologies

This blog series acts as a companion to the sessions at ENGAGE LIVE. Catch up on the series: first entry here and second entry here.

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