Is your newsfeed oversaturated with fraud stories lately? This year was a frenzy of fraud with bold criminals who aggressively construct a risk landscape
Actimize Xceed Team
The NICE Actimize Blog is a series of opinion and news analysis articles addressing global issues in financial crime and global compliance. The NICE Actimize Xceed team blogs about the latest issues relating financial services organizations of all sizes.
This holiday season, you jolly well better be prepared for more fraud.
As more and more financial institutions (FIs) begin adopting AI and machine learning-based data into their programs, the most common question financial crime fighters
It’s no secret: 2021 was an ever-evolving year for financial crime fighters. Both threats and world events emerged quickly to forever change the risk