Actimize AML Product Team

Anti-Money Laundering

The NICE Actimize Blog is a series of opinion and news analysis articles addressing global issues in financial crime and capital markets compliance. The Actimize AML team blogs about the latest issues relating to money laundering, sanctions and regulations.

Cryptocurrency Regulation Takes Shape: Are Compliance Solutions Ready?

The dawn of cryptocurrency regulation is upon us. Recently, the U.S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and FinCEN…

Triangle of Corruption: How Universities, Apparel Companies Conspire to Bribe Athletes

"Ten university officials, coaches and apparel executives were charged with bribery and corruption" rang the headlines yesterday regarding the latest case of bribery and…

Using AI and Targeted Analytics to Fight Corruption Enables Business Growth for Energy Sector

Energy firms – including oil and gas companies – are greatly affected by geopolitical events such as changes in government, armed conflicts and natural…

Advanced Analytics Helps Auditors, Follows Path of Bribery & Corruption

The past five years have seen an incredible rise in awareness around bribery and corruption in both the public and private sectors. Can we…

Big Data – The Big Differentiator in AML Integration

Recently, during a press interview, I was asked to outline what our anti-money laundering customers were asking us that seemed “different” this year than…

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