Forced to Scam: How Human Trafficking Has Changed the Fraud Landscape Forever
July 23, 2026
Becky Holmes, Acclaimed Author, Speaker
NICE Actimize Blog
Fighting Financial Crime
How to Modernize Fraud Investigations for APP Fraud and Scam Claims
June 30, 2026
Richard Stocks, Senior Product Manager
Agentic AI in Fraud Prevention: Prioritizing High-Value AI Use Cases
June 26, 2026
Anurag Mohapatra, Director, Fraud Strategy & Marketing, NICE Actimize
Agentic AI for Financial Crime Investigations: What’s Changing in Real Workflows
May 14, 2026
Preeda Rajasekaran, Principal Product Manager at NICE Actimize
Asia-Pacific and the Shape of Fraud to Come
March 12, 2026
Bradley Maclean, Co-Founder, Regulation Asia
Fraud didn’t suddenly get smarter. The systems around it just got faster.
The Perfect Storm: How AI and Crypto Supercharged Romance Scams
February 24, 2026
Kushal Edwankar, Product Manager, NICE Actimize
Unfair Burden, Wrong Tools: Why Banks Can’t Stop Romance Scams
February 10, 2026
Anurag Mohapatra, Director, Fraud Strategy & Marketing, NICE Actimize
Romance scams are escalating, but banks are unfairly blamed. Learn why current regulations and outdated fraud tools leave them unable to stop modern scam tactics.
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.