Trust But Verify Your AI
September 29, 2026
Paul Cottee, Director, Regulatory Compliance, NICE Actimize
NICE Actimize Blog
Fighting Financial Crime
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Chris DeNigris, Director Product Marketing, NICE Communications and Financial Markets Compliance
When Having Controls Is No Longer Enough
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Paul Cottee, Director, Regulatory Compliance, NICE Actimize
KYC and pKYC Risk Assessment: Strengthening Client Risk Rating Through AI and Machine Learning
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Glenn Fratangelo, Director, Product Marketing
KYC Acceptance and Activation: Strengthening Onboarding Decisions Through AI and Machine Learning
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Cenk Ipeker, General Manager, Cloud
KYC and pKYC Screening: Strengthening the KYC Process Through AI and Machine Learning
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Nelson Cardoso, Senior Product Manager, KYC & Client Onboarding, NICE Actimize
NICE Actimize Named to CNBC’s World’s Top Fintech Companies 2026
September 2, 2026
Chris DeNigris, Director Product Marketing, NICE Communications and Financial Markets Compliance
How New AML Regulations Are Reshaping Financial Crime Management in the UK and European Union
August 31, 2026
Nicola Eschenburg, EMEA AML Strategy Leader at NICE Actimize