NICE Actimize Blog

Fighting Financial Crime

2021 Fraud Predictions

Following on from my review of 2020 and last year’s predictions, it’s time to have a look at what we’ll see in the fraud space in 2021.

Chasing the Data Instead of the Criminals

In detective stories, the clues are there and we watch the clever detective put them together.

Managed Services vs. DIY: Take the Stress Out of Maintaining your Environment

Given the changing nature of global business models throughout 2020, it’s clear there is a common theme amongst IT organisations to do more with less.

You Don’t Know Pot: 5 Fundamentals to Understanding, Identifying and Monitoring for Cannabis-related Businesses

Cannabis-related businesses (CRBs) are showing up in more places than you may think as the industry continues to grow and expand into new markets.

Defining “Cannabis-Related Business”: An Update to Defining “Marijuana-Related Business”

It is estimated that by 2020, revenue from both legal recreational and medical cannabis in the US is likely to be in the region of $15 billion, surpassing the revenue of the National Football League.

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.

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