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.

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

Keeping Up with Digital Acceleration: A Community Bank and Credit Union Story

July 26th, 2021

Circa late 2010s, the banking industry was seeing an approaching trend on how their business models were going to change due to evolving technologies

The Evolution of Financial Crime Rings: Basement Dwellers No Longer

July 8th, 2021

Shatter your mental image of a financial criminal hunched over in a dimly lit room, chugging energy drinks as they work tirelessly to breach

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