How KeyBank Evolves Fraud and Financial Crime With the Pace of Technology Change
November 11, 2025
Cindy Morgan-Olson, Head of Global PR and Analyst Relations
Exclusive interview with Amy Brady, Chief Information Officer, KeyBank
NICE Actimize Blog
Fighting Financial Crime
Rethinking AI: Danny Butvinik’s Vision for the Agentic Era
August 25, 2025
Actimize AML Product Team, Anti-Money Laundering
In his thought-provoking piece, “The Fallacy of Data Science Centrality in Agentic AI,” Danny Butvinik, Director and Head of Data Science at NICE Actimize, challenges a long-standing assumption in enterprise AI: that intelligence resides primarily in the model.
Getting the Most from ENGAGE: Top 5 Capabilities Checklist – Naturally Including Agentic AI
Act OneAnti-Money LaunderingCommunication ComplianceEnterprise Risk Case ManagementFinancial CrimeFinancial Markets ComplianceFraud PreventionInsurance InsightsKYCProfessional Services
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.
Embrace AI For Business: A Phased And Incremental Approach To AI Adoption
June 2, 2025
Harsha Koparde, Senior AI Strategist and Business Consultant
Since the advent of Artificial Intelligence (AI), there have been apprehensions about its impact on businesses and employees. With adoption rates increasing, and benefits being experienced across departments, it is important that businesses embrace this evolution and facilitate its adoption. This article explains and provides a phased roadmap on how to adopt AI into businesses through a human-centric approach.
Checklist for FIs: Getting the Most Out of the ENGAGE Fraud & Financial Crime Industry Event
Act OneAnti-Money LaunderingCommunication ComplianceEnterprise Risk Case ManagementFinancial CrimeFinancial Markets ComplianceFraud PreventionInsurance InsightsKYCProfessional 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.
Operational Efficiency: Improving existing processes
May 20, 2025
Actimize AML Product Team, Anti-Money Laundering
In today’s rapidly changing, high-cost compliance landscape, a financial institution’s (FI’s) ability to maintain operational efficiency (OE) is crucial. It can be the difference between staying competitive and compliant or encountering significant challenges across multiple functions.
Top 4 Tips to Master Change Management in Cloud Transformation
August 22, 2023
Cenk Ipeker, General Manager, Cloud
There’s a paradigm shift in the cloud adoption conversation, from “when it will happen” to “it’s happening right now”. Many financial institutions (FI) today deploy cloud as part of their core computing infrastructures.
Breaking Barriers: How Small Banks Can Thrive with Banking-as-a-Service
June 26, 2023
The demand for simplified banking services is rising, as customers expect fast, convenient access to financial products. Corporate and retail consumers alike are increasingly drawn to Banking-as-a-Service (BaaS) because it offers a more convenient, accessible, integrated, and inclusive approach to finance products that they seek.