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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AML in Insurance: Identifying and Stopping Money Laundering

Anti-Money Laundering Insurance Insights

February 14, 2025

Ted Sausen, Subject Matter Expert, NICE Actimize AML Line of Business

Money laundering remains a pervasive global challenge, with its scale ever increasing. Some estimates indicate that over 6 trillion dollars are laundered each year. Unfortunately, less than 2% of money being laundered is recovered. The amount of money laundering being identified and reported to appropriate authorities is higher. However, it is hard to determine what that percentage is, but it is likely a fraction of the 6 trillion laundered by the criminals.

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