Agentic AI for Financial Crime Investigations: What’s Changing in Real Workflows
May 14, 2026
Preeda Rajasekaran, Principal Product Manager at NICE Actimize
NICE Actimize Blog
Fighting Financial Crime
Unpacking FinCEN’s Advisory on Chinese Money Laundering Networks (CMLNs)
September 26, 2025
Ted Sausen, Subject Matter Expert, NICE Actimize AML Line of Business
In August 2025, the Financial Crimes Enforcement Network (FinCEN) issued a critical advisory (FIN-2025-A003) spotlighting a growing and sophisticated threat: Chinese Money Laundering Networks (CMLNs).
The FRAML Approach: Lean, Smart and AI-Powered – The Future of Fraud & AML Teams
September 26, 2025
Eric Tran-Le, Vice President, Head of Actimize Premier
At NICE Actimize ENGAGE 2026, a clear trend emerged among community banks, credit unions and FinTechs: most institutions are operating with lean Fraud and Anti-Money Laundering (FRAML) analyst teams, often composed of just 2 to 7 members.
KYC in Practice: Balancing Regulation, Risk and Client Experience
July 31, 2025
Ben Marsh, Global Head of Client Lifecycle Management
Know Your Client (KYC) is a cornerstone of regulatory compliance for financial institutions (FIs), required both at onboarding and throughout the client lifecycle. It encompasses two key regulatory frameworks: Client Due Diligence (CDD) and Anti-Money Laundering (AML). These requirements are shaped by the jurisdiction of the FI, client entity and product offering, making KYC a complex, multi-layered process.
One-Time Data Entry: The Future of Onboarding in FIs
July 15, 2025
Ben Marsh, Global Head of Client Lifecycle Management
In financial institutions (FIs), onboarding is not limited to new clients—it also includes existing clients seeking to establish new entities or open additional accounts. This process involves collecting vast amounts of data, starting with legal, contracts and Know Your Customer (KYC) requirements. These include Customer Due Diligence (CDD) and compliance with Anti-Money Laundering (AML) requirements. However, these initial requirements are only the starting point.
How Hong Kong is Tackling the Money Mule Threat
July 9, 2025
Matthew Field, APAC Market Director, AML NICE Actimize
Industry experts discussed the growing sophistication of money mule networks and the complexities of detecting and offboarding suspicious accounts.