Agentic AI for Financial Crime Investigations: What’s Changing in Real Workflows
May 14, 2026
Preeda Rajasekaran, Principal Product Manager at NICE Actimize
NICE Actimize Blog
Fighting Financial Crime
Getting the Most from ENGAGE: Top 5 Capabilities Checklist – Naturally Including Agentic AI
Act OneAnti-Money LaunderingCommunication ComplianceEnterprise Risk Case ManagementFinancial CrimeFinancial Markets ComplianceFraud PreventionInsurance InsightsKYCProfessional Services
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.
Checklist for FIs: Getting the Most Out of the ENGAGE Fraud & Financial Crime Industry Event
Act OneAnti-Money LaunderingCommunication ComplianceEnterprise Risk Case ManagementFinancial CrimeFinancial Markets ComplianceFraud PreventionInsurance InsightsKYCProfessional 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.
What’s Perpetual KYC and How Can I Implement pKYC Successfully?
March 11, 2024
Actimize AML Product Team, Anti-Money Laundering
Perpetual KYC (pKYC), also known as event-driven KYC, is seen by many as the solution to ensuring continuous compliance and risk management when it comes to Know Your Customer (KYC) and Know Your Business (KYB) processes. But what’s pKYC, what does it look like in practice, and what does it take to implement it successfully?
From Alert Fatigue to Optimized Operations: The Case for Next-Gen Enterprise Risk Case Management
November 1, 2023
Actimize Case Management Product Team, Investigation and Case Management
Financial institutions (FIs) often struggle with low-impact case management processes that severely impede financial crime and compliance operations in a dynamic, high-velocity threat environment.
Harnessing the Power of NICE Actimize’s ActOne10: Empowering the Battle Against Evolving Fraud
August 18, 2023
Shivam Natani, Analyst, Quadrant Knowledge Solutions
Case management in fraud prevention is the overall process in managing and handling individual fraud cases that are detected or flagged by a detection system. While fraud must be detected and interdicted in real-time, post-alert triage and claims management is essential to uncovering additional fraud risk within your institution and effectively managing the claims. The majority of fraud detection solutions come with their own case manager; however, it is in this fragmentation or proliferation of point solutions that FIs lose the ability to effectively manage the entire lifecycle of an alert or see the entire risk of the customer.
Buy or Build? Choose the Strategy that Elevates Risk Management, not Undermines it
November 7, 2022
Actimize Case Management Product Team, Investigation and Case Management
Buy vs. build debates have reignited as financial crime becomes more complex. So which approach is best? The biggest drivers to determine if you should buy or build a case management system for your financial institution (FI) actually comes down to three questions