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
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.
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,
Combating Mobile Banking Fraud: The First Line of Defense
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
The financial industry is always evolving and innovating alongside technology advancements to improve efficiency, as well as enhance the overall experience for both financial