Mike Diamond

NICE Actimize, Senior Director, Fraud Solutions

Mike Diamond has been delivering innovative, market-leading technology solutions for more than 15 years and currently leads Actimize’s fraud and cybercrime solutions. Over the past seven years at NICE Actimize, he has focused on the fraud and financial crime space. Mr. Diamond has experience working across multiple lines of business, including fraud management, strategy, analytics, operations, and IT groups responsible for implementing, maintaining, and evolving fraud systems. He has also led the global architecture team and consulted as a product expert on some of the largest and most sophisticated financial crime detection systems for key NICE Actimize clients.

‘Email Compromise’ Wire Scheme: Do Fraud Losses Surpass Malware Losses?

There are always new threats that complicate protection of wires. One key fraud trend that we are seeing in commercial banking is often referred…

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