Fighting Financial Crime
July 9, 2025
Industry experts discussed the growing sophistication of money mule networks and the complexities of detecting and offboarding suspicious accounts.
June 5, 2025
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.
May 29, 2025
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.
April 11, 2025
NICE Actimize has amassed an impressive array of awards and honors over the years, showcasing its groundbreaking innovations in anti-money laundering, fraud management, and financial markets compliance. These accolades may fill shelves, but the most meaningful honor comes from the industry itself, those that recognize a legacy built over time rather than a single standout year or solution. One such prestigious award is the TabbFORUM NOVA Award, which NICE Actimize has proudly received for the third consecutive year.
February 25, 2025
NICE Actimize Achieves Win at WealthBriefing Awards Amid Advisor Shortage and Growing Wealth Complexity
December 20, 2024
NICE Actimize was recently recognized as the recipient of the “Best KYC & Client Onboarding Solution” award at the A-Team Group’s 2024 Data Management Insight Awards USA event. This honor underscored the excellence of our innovative solution, X-Sight Onboard, which garnered the highest number of online votes from the data management community, validated by the A-Team Group’s editors and advisory board.
December 19, 2024
NICE Actimize has been recognized as a Category Leader in KYC solutions by Chartis Research in its recently released KYC Data and Solutions 2024 Vendor Landscape Report. This recognition underscores NICE Actimize’s commitment to delivering innovative and effective KYC solutions in an ever-evolving regulatory landscape.
April 17, 2024
The international sanctions landscape has undergone a significant transformation in recent years, particularly in response to the escalating tensions between Ukraine and Russia. This blog explores the unprecedented increase in sanctions imposed by major global powers, primarily highlighting the strategic responses of the United States (US), the United Kingdom (UK), and the European Union, and the pivotal role of technological advancements in addressing sanction evasion.
