In today’s rapidly evolving world, it is critical for firms to get ahead of change. With the rise in digital technology causing a rapid
Actimize Case Management Product Team
Investigation and Case Management
The NICE Actimize Blog is a series of opinion and news analysis articles addressing global issues in financial crime and compliance. The Actimize Case Management team blogs about the latest issues relating to investigation and case management.
How Openness Unlocks Risk-Free, Open Source Financial Crime Innovation
To be human is to love choice. We choose what to eat, what to wear, where we live, what we do, whom to associate
The Data Realities of Our Financial Crime Clients
When it comes to data, our clients tell us that their challenges continue unabated. If we look across the entire financial crime landscape, this
The Journey to Automation – Key Considerations for Compliance Automation
Humans make mistakes. I’m sure you already knew that. But, I’ll bet you didn’t know to what extent. According to the Institute for Robotic
The Practical Guide to Proficiency for the Compliance World
It was Malcolm Gladwell who first said that in order to master any field, you need 10,000 hours of practice. If we translate that