From Risk Assessment to Operating Model: Why KYC Is Now the First Line of Defense Against Fraud
June 5, 2026
Cenk Ipeker, General Manager, Cloud
NICE Actimize Blog
Fighting Financial Crime
Breaking Down Technology Silos: Why Financial Institutions Must Integrate Platforms to Reduce KYC Risk
February 10, 2026
Cenk Ipeker, General Manager, Cloud
Discover why fragmented platforms increase KYC risk for financial institutions and how integrated systems enhance compliance, reduce costs and strengthen operational resilience.
KYC Onboarding: The Timing Dilemma for Faster Revenue Recognition
January 20, 2026
Cenk Ipeker, General Manager, Cloud
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.
KYC Systems – Buy vs. Build: A Strategic Decision for Financial Institutions
January 14, 2026
Cenk Ipeker, General Manager, Cloud
Onboarding and Know Your Customer (KYC) platforms have become the cornerstone of compliance and risk management for Financial Institutions (FIs).
The Power of AI-Driven Intelligence in Adverse Media Screening
January 12, 2026
Nelson Cardoso, Senior Product Manager, KYC & Client Onboarding, NICE Actimize
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.
KYC in Practice: Balancing Regulation, Risk and Client Experience
July 31, 2025
Ben Marsh, Global Head of Client Lifecycle Management
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.
One-Time Data Entry: The Future of Onboarding in FIs
July 15, 2025
Ben Marsh, Global Head of Client Lifecycle Management
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.