Trend #2: The Off-Channel Communications Surge
December 11, 2025
Chris DeNigris, Director Product Marketing, NICE Communications and Financial Markets Compliance
Blog Series: Fighting Market Abuse in the Age of AI: Trends, Threats and Technology
NICE Actimize Blog
Fighting Financial Crime
Fraud in 2026: Preparing for Convergence
December 8, 2025
Joe Bristow, Fraud SME Director, NICE Actimize
As we step into 2026, the fraud landscape continues to evolve at pace. New payment methods, regulatory shifts and emerging technologies are reshaping how consumers transact and how fraudsters exploit vulnerabilities. From agentic commerce and crypto adoption to the growing complexity of money mule networks, financial institutions (FIs) face into a growing list of new challenges to protect customers while maintaining seamless experiences. What once were isolated risks confined to specific channels are now converging, demanding cross-channel solutions, global collaboration and sharper decisioning frameworks.
FCA Enforcement Activity Highlights a Busy Week for Regulator
December 5, 2025
Paul Cottee, Director, Regulatory Compliance, NICE Actimize
The week of 24 November was a busy one for the FCA. On Wednesday, 26 November, two individuals were charged with insider dealing; one worked for an investment bank and was privy to information regarding a potential takeover. He leaked this information to the other individual, who then traded shares and spread bets on the basis of the privileged information. The case will now proceed to the Crown Court as a criminal proceeding.
Trend #1: Regulatory Actions Accelerating Worldwide
December 5, 2025
Chris DeNigris, Director Product Marketing, NICE Communications and Financial Markets Compliance
Blog Series: Fighting Market Abuse in the Age of AI: Trends, Threats and Technology
Principles of Modern Surveillance
November 13, 2025
Chris DeNigris, Director Product Marketing, NICE Communications and Financial Markets Compliance
The world of communications surveillance is evolving faster than ever. Regulators are tightening oversight, communication channels are multiplying and organizations are facing growing volumes of data that few are fully equipped to manage. In this rapidly changing environment, relying on isolated monitoring and static controls is no longer sufficient.
The Next Frontier of Fraud Prevention in Commercial Banking: How AI Is Changing the Game
November 12, 2025
Actimize Fraud Product Team, Fraud Detection & Prevention
In today’s interconnected world, money moves at the speed of light, with fraud following close behind. Across global banking, commercial and corporate clients are facing a new wave of sophisticated financial crime. Authorized scams, synthetic identities, deepfake impersonations and real-time payment hijacks are no longer isolated incidents but are intricate parts of a fast-evolving fraud economy powered by technology.
How KeyBank Evolves Fraud and Financial Crime With the Pace of Technology Change
November 11, 2025
Cindy Morgan-Olson, Head of Global PR and Analyst Relations
Exclusive interview with Amy Brady, Chief Information Officer, KeyBank
NICE Actimize Named a Leader in Communications Monitoring by Chartis Research — Powering the Future of AI-Driven Compliance
October 16, 2025
Chris DeNigris, Director Product Marketing, NICE Communications and Financial Markets Compliance
We’re proud to announce that Chartis Research has named NICE Actimize a Leader in Communications Monitoring in its 2025 Surveillance Platform Solutions Quadrant Update — recognizing our continued innovation and excellence in AI-powered compliance technology.