NICE Actimize Blog

Fighting Financial Crime

Getting the Most from ENGAGE: Top 5 Capabilities Checklist – Naturally Including Agentic AI

June 5, 2025

Cindy Morgan-Olson, Head of Global PR and Analyst Relations

The technology checklist that financial institutions (FIs) are researching as they prepare for ENGAGE, NICE Actimize’s industry event focused on fraud and financial crime, is likely quite extensive. To help narrow the focus, we’ve identified the top five categories and capabilities currently generating the most interest and inquiries.

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Checklist for FIs: Getting the Most Out of the ENGAGE Fraud & Financial Crime Industry Event

Act One Anti-Money Laundering Communication Compliance Enterprise Risk Case Management Financial Crime Financial Markets Compliance Fraud Prevention Insurance Insights KYC Professional Services

May 29, 2025

Cindy Morgan-Olson, Head of Global PR and Analyst Relations

As NICE Actimize’s leadership, product teams and other financial crime fighters put the finishing touches on ENGAGE, our industry-leading fraud and financial crime industry event held in New York on June 17-18, we look at its potential from the point of view of our financial institution (FI) clients and the value they seek in their investments in our offerings and activities.

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How NICE Actimize Continues to Lead Financial Crime

Act One Anti-Money Laundering

April 7, 2025

Cindy Morgan-Olson, Head of Global PR and Analyst Relations

According to a recent technology and market overview report by Chartis Research, “Overall, financial crime detection, prevention, and compliance are in a healthy state: innovation is thriving, the customer experience is a central consideration, and financial inclusion is a real possibility for the first time in a long while.” This is excellent news for the industry.

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Connecting Your Organization to Drive Cost Transformation

Act One

February 19, 2021

Actimize Case Management Product Team, Investigation and Case Management

The release of the FinCEN files in 2020 is going to leave its mark on the financial services industry and our financial crimes programs for some time to come. The exposé showcased to the world that our current financial system continues to be vulnerable to bad actors that move illicit funds all over the globe.

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Case Management: Driving Cost Transformation, Achieving Operational Excellence

Act One

December 15, 2020

Actimize Case Management Product Team, Investigation and Case Management

If you’re looking to bring greater transparency while developing a single view of your financial crime risks, then standardizing your case management is the way to do it.

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Power in Unity, Strength in Extensibility with Case Management

Act One

June 10, 2020

Actimize Case Management Product Team, Investigation and Case Management

In today’s rapidly evolving world, it is critical for firms to get ahead of change. With the rise in digital technology causing a rapid increase in data volume and payment types and channels, these challenges are further amplified by the fear of regulatory fines.

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How can AI-led automation transform financial crime operations?

Act One Anti-Money Laundering Fraud Prevention Technology

January 27, 2020

Actimize Fraud Product Team, Fraud Detection & Prevention

When you look at your financial crime operations, does the following sound familiar?

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The FX Global Code: The EU Shows Support

Act One

May 24, 2018

Jason Merritt, Director, Business Development and SMEs

When the FX Global Code was released in London in May 2017, it offered up a common set of principles across ethics, governance, execution, information sharing, risk management and compliance, and confirmation and settlement. To quote its wording precisely here, the aim of the code was established to “promote a robust, fair, liquid, open, and appropriately transparent market, in which a diverse set of Market Participants, supported by resilient infrastructure, are able to confidently and effectively transact at competitive prices that reflect available market information and in a manner that conforms to acceptable standards of behaviour.” Or, to put this objective into more easily understood laymen’s terms, the code was designed to restore the trust and credibility back into the FX market after the scandals of 2013 and 2014. This period of scandals was so egregious that it resulted in £1.4 billion in FCA fines and fostered the launch of the FCA FX Remediation Programme.

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