Fighting Financial Crime
August 28, 2025
In today’s rapidly evolving financial landscape, combating financial crime requires a unified approach that bridges the gaps between data, technology and operational processes. Too often, these elements operate in silos—leading to inefficiencies, delayed responses and missed threats.
June 12, 2025
After navigating the lengthy and complex process of financial crime prevention, detection and investigation, compliance teams must determine whether the activity subject of the investigation is deemed suspicious, and if that is the case, draft and submit a regulatory report. In the U.S. this typically entails generating a Suspicious Activity Report (SAR): a formal report submitted to the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN).
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.
May 28, 2025
There is no question that the recent and ongoing Geopolitical events will significantly impact compliance in various ways, affecting how organizations operate and manage risks. Some of the key areas where these impacts will be noticeable include regulatory changes, sanctions and trade controls, market volatility, cybersecurity threats and increased scrutiny.
