Actimize Fraud Product Team

Fraud Detection & Prevention

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 Fraud team blogs about the latest issues relating to fraud detection and prevention.

“Matters Requiring Attention” – Internal Fraud High on Regulators Agenda

Early in my banking career during an employee orientation, a very tall, distinguished executive from corporate security walked into the meeting room. His speech…

Homeland Security Guidance: Be Vigilant

Just hours ago, the Department of Homeland Security unveiled its Strategy to Guide Cybersecurity Efforts. "The cyber threat landscape is shifting in real time…

Are We Already in a Cashless Society? Three Part Blog Series

Think about the last time you walked into a bank branch, or wrote an actual physical check. What about how often you use cash,…

Are We Already in a Cashless Society? Three Part Blog Series

Think about the last time you walked into a bank branch, or wrote an actual physical check. What about how often you use cash,…

Are We Already in a Cashless Society? Three Part Blog Series

Think about the last time you walked into a bank branch, or wrote an actual physical check. What about how often you use cash,…

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