How to Modernize Fraud Investigations for APP Fraud and Scam Claims
June 30, 2026
Richard Stocks, Senior Product Manager
NICE Actimize Blog
Fighting Financial Crime
Agentic AI in Fraud Prevention: Prioritizing High-Value AI Use Cases
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Anurag Mohapatra, Director, Fraud Strategy & Marketing, NICE Actimize
Profile Enrichment and Verification for Financial Institutions: Strengthening KYC Through Intelligence and Automation
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Glenn Fratangelo, Director, Product Marketing
The Shift to Continuous, Intelligence-Led KYC
June 24, 2026
Glenn Fratangelo, Director, Product Marketing
From Periodic KYC to Intelligent Lifecycle Management
June 23, 2026
Glenn Fratangelo, Director, Product Marketing
The Evolution of AML: How FinCEN and the EU’s AMLA Are Reshaping Financial Crime Compliance
June 17, 2026
Ted Sausen, Subject Matter Expert, NICE Actimize AML Line of Business
AMLA is Redefining Transaction Monitoring
June 15, 2026
Nicola Eschenburg, EMEA AML Strategy Leader at NICE Actimize
Prediction Markets, Inside Information and the CFTC: A New Enforcement Frontier
June 9, 2026
Paul Cottee, Director, Regulatory Compliance, NICE Actimize