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.

2023 Outlook: Fresh Fraud Trends Emerge to Exploit Your Mid-Sized and SMB Bank

October 24th, 2022

Is your newsfeed oversaturated with fraud stories lately? This year was a frenzy of fraud with bold criminals who aggressively construct a risk landscape

ACH and Holiday Fraud: Don’t Give Fraudsters an Unexpected Gift

October 4th, 2022

This holiday season, you jolly well better be prepared for more fraud.

How Visual Analytics Leads to Smarter Financial Crime Management

April 8th, 2022

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

Reading the Tea Leaves: 2022 Fraud and AML Outlook

February 9th, 2022

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

Identity Fraud: The Gateway to Account Takeover

November 11th, 2021

As the world grows more accustomed to conducting business digitally, the need for the ease and convenience of faster payments is considered vital. However,

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