Fighting Financial Crime
January 20, 2026
For financial institutions (FIs), converting a sales prospect into a profitable client is often a lengthy and complex process, especially for investment clients with intricate structures.
January 14, 2026
Onboarding and Know Your Customer (KYC) platforms have become the cornerstone of compliance and risk management for Financial Institutions (FIs).
January 12, 2026
In a world where reputational risks travel faster than ever, financial institutions (FIs) and compliance teams cannot afford to overlook the impact of adverse media. A single news article, whether accurate, biased or speculative, can trigger investigations, regulatory scrutiny or reputational damage. That is why adverse media screening has become a critical layer in Know Your Customer (KYC), onboarding and ongoing monitoring processes.
July 31, 2025
Know Your Client (KYC) is a cornerstone of regulatory compliance for financial institutions (FIs), required both at onboarding and throughout the client lifecycle. It encompasses two key regulatory frameworks: Client Due Diligence (CDD) and Anti-Money Laundering (AML). These requirements are shaped by the jurisdiction of the FI, client entity and product offering, making KYC a complex, multi-layered process.
July 15, 2025
In financial institutions (FIs), onboarding is not limited to new clients—it also includes existing clients seeking to establish new entities or open additional accounts. This process involves collecting vast amounts of data, starting with legal, contracts and Know Your Customer (KYC) requirements. These include Customer Due Diligence (CDD) and compliance with Anti-Money Laundering (AML) requirements. However, these initial requirements are only the starting point.
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
It’s no industry secret that the challenges of KYC and onboarding impact customer experience and compliance efforts. These challenges require balancing thorough, compliant verification with a frictionless, customer-friendly process accomplished by applying innovative technologies, streamlining procedures and maintaining flexibility to adapt to regulatory changes.
