Is your newsfeed oversaturated with fraud stories lately? This year was a frenzy of fraud with bold criminals who aggressively construct a risk landscape
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.
ACH and Holiday Fraud: Don’t Give Fraudsters an Unexpected Gift
This holiday season, you jolly well better be prepared for more fraud.
How Visual Analytics Leads to Smarter Financial Crime Management
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
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
As the world grows more accustomed to conducting business digitally, the need for the ease and convenience of faster payments is considered vital. However,