NICE Actimize Blog:
Fighting Financial Crime

FinCEN Doubles Down on Banks’ Crypto Exposure

Taking center stage in a key-note address at the virtual 2020 ACAMS Las Vegas Conference, FinCEN Director Kenneth A. Blanco clarified a long-standing confusion banks have had regarding their exposure to cryptocurrencies and the steps they must take the mitigate these risks.

What Does the FinCEN File Leak Tell Us?

On September 20, 2020, just four days after the Financial Crimes Enforcement Network (FinCEN) issued a much anticipated Advance Notice of Proposed Rulemaking, the financial industry was shaken and their stock prices saw significant declines when the markets opened on Monday.

Accuracy and Consistency Top Considerations for Behavioral Biometrics-Based Solutions

buguroo recently took part in a webinar with our partner, NICE Actimize, to discuss how they were incorporating our anti-fraud technology into their online security systems in order to better prevent online banking fraud.

Finding UBO Without Beneficial Ownership Registries: data driven solutions to the challenges of beneficial ownership compliance

One of the most pressing challenges to beneficial ownership compliance is lack of available beneficial ownership information.

AML Consortium Approach: Disrupting Financial Criminals

The financial crime compliance revolution is here, and it will change how we identify and disrupt financial criminals.

PEP Talk: The Importance and Delicacies of PEP Risk Assessments

Risk analysis as part of customer due diligence has been continuously evolving over the past two decades.

AML Model Governance: Bridging the Domain Gap

Financial crime and compliance teams are continuously trying to improve money laundering detection while ensuring better alignment with regulator expectations.

COVID Phishing, Smishing and Vishing tactics are escalating

Learn how to protect personal, business and other sensitive information from COVID phishing, smishing and vishing fraud scams.

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