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.

Power in Unity, Strength in Extensibility with Case Management

June 10th, 2020

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

The Data Realities of Our Financial Crime Clients

January 26th, 2018

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

April 4th, 2017

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

February 23rd, 2017

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

Investigations Management – Without Breaking the Bank

November 29th, 2016

Recently, NICE Actimize commissioned its second consecutive global survey of financial services executives to learn more about risk management trends and practices on a

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