Network analytics is a crucial tool when it comes to combating fast-evolving financial crimes. It reveals connections to suspicious activities, significantly improving investigations. Traditionally,
Glenn Fratangelo is the Head of Strategy and Marketing for Enterprise Risk Case Management at NICE Actimize. Glenn is a marketing leader with a deep understanding of technology markets, building and launching technology products, services and alliances. His global experience spans 15 years across all disciplines of marketing and communications with a career spanning both emerging companies and Fortune 500 corporations that provide B2B solutions with advanced technologies to solve their clients most complex problems. Throughout his career, Glenn has led transformation and innovation.
A Money Launderer Could be Next Door
We like to think that we know our neighbors fairly well; we wave to them as we leave for work, maybe exchange a few
Traditional Check Fraud Gets a Digital Makeover
An emerging method of committing financial fraud is stealing checks, and the circumstances surrounding these scams are often bizarre and highly public. Checks are
Financial Crime 2022 – Industrialized Fraud Looms for the New Year
Within the past year, many financial services organizations (FSOs) grappled with the impact of the pandemic, and in the case of fraud, with corruption
Fighting Fraud During Extraordinary Times: Part 2 – Unlocking the Value of Data for Actionable Intelligence
Thanks to the proliferation of digital channels, organizations have access to massive quantities of data that can be used to attract and retain customers,