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.

Challenges and Opportunities in Fraud and AML

June 5th, 2020

With COVID-19 and the recent CARES Act, fraud and AML teams need to quickly address the rapidly evolving financial crime landscape.

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

July 31st, 2018

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

May 16th, 2018

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

February 7th, 2018

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

February 5th, 2018

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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