Embedding Fraud Defenses Into the KYC Front Door
July 28, 2026
Nelson Cardoso, Senior Product Manager, KYC & Client Onboarding, NICE Actimize
NICE Actimize Blog
Fighting Financial Crime
Advancing Connected KYC Operations with Automation, Intelligence, Customer Engagement and Visibility
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Glenn Fratangelo, Director, Product Marketing
Forced to Scam: How Human Trafficking Has Changed the Fraud Landscape Forever
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Becky Holmes, Acclaimed Author, Speaker
What XLoD London Made Clear: Regulatory Certainty Depends on Connected Surveillance and Trusted Data
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Chris DeNigris, Director Product Marketing, NICE Communications and Financial Markets Compliance
What XLoD London Made Clear: AI in Compliance Has Moved From Curiosity to Consequence
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Chris DeNigris, Director Product Marketing, NICE Communications and Financial Markets Compliance
Following the Money: How Community Analytics Helps to Expose Human Trafficking Networks
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Caroline Murphy, Director of Product Marketing, AML
Preparing for AMLA: 10 Practical Takeaways for Compliance Leaders
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Daniel Orchard, EMEA KYC & Onboarding Specialist
Goodbye, PDT Margin Threshold. Hello, Intraday Accountability.
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Paul Cottee, Director, Regulatory Compliance, NICE Actimize