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.

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,

Combating Mobile Banking Fraud: The First Line of Defense

September 8th, 2021

Today, you would be hard-pressed to find an average customer who doesn’t conduct their banking through digital channels. Even more so now with the

Fight FinCrime with AI: It’s Time to Do More with Less

August 17th, 2021

The financial industry is always evolving and innovating alongside technology advancements to improve efficiency, as well as enhance the overall experience for both financial

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