With deep insight and practical grounding in financial crime detection, Butvinik reframes the conversation around where intelligence truly lives in modern AI systems.
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.
Navigating the Future of AML in APAC: Key Insights from the AML Tech Barometer Report 2025
The global financial crime landscape is evolving at an unprecedented pace, and nowhere is this more evident than in the Asia-Pacific (APAC) region. As
Money does not stop at the border (Part 2): United States and the European Union – Financial Crime Overview & Challenges
Both the United States and European Union (EU (play a critical role in global efforts to combat financial crime. Their comprehensive regulatory framework, complemented
Achieving Efficient & Meaningful Suspicious Activity Reporting
After navigating the lengthy and complex process of financial crime prevention, detection and investigation, compliance teams must determine whether the activity subject of the
Money Does Not Stop at the Border (Part 1): Australia, South Africa and Sweden – Financial Crime Overview & Challenges
One of the most common quotes among compliance professionals is “money does not stop at the border.” The sentence is attributed to award-winning writer