AsiaPacific and the Shape of Fraud to Come
March 12, 2026
Bradley Maclean, Co-Founder, Regulation Asia
Fraud didn’t suddenly get smarter. The systems around it just got faster.
NICE Actimize Blog
Fighting Financial Crime
Market Integrity in Focus in Indonesia
March 11, 2026
Paul Cottee, Director, Regulatory Compliance, NICE Actimize
From Alert Fatigue to Intelligent Oversight: How Generative AI and Large Language Models Are Transforming Compliance Surveillance and Screening
March 2, 2026
Chris DeNigris, Director Product Marketing, NICE Communications and Financial Markets Compliance
For years, compliance teams have been drowning in data. More communications. More transactions. More channels. More alerts. Yet the number of skilled analysts — and the hours in their day — has stayed stubbornly flat. The result: alert fatigue, rising false positives and mounting pressure from regulators who expect firms to do more with greater precision, not less.
The Perfect Storm: How AI and Crypto Supercharged Romance Scams
February 24, 2026
Kushal Edwankar, Product Manager, NICE Actimize
From Market Watch to Enforcement Watch: Essential Reading for Achieving Regulatory Certainty
February 20, 2026
Paul Cottee, Director, Regulatory Compliance, NICE Actimize
Discover key insights from Capco and NICE Actimize’s 2025 Communications Surveillance Benchmarking Report, including AI trends, regulatory shifts and emerging risks.
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.
Unfair Burden, Wrong Tools: Why Banks Can’t Stop Romance Scams
February 10, 2026
Anurag Mohapatra, Director, Fraud Strategy & Marketing, NICE Actimize
Romance scams are escalating, but banks are unfairly blamed. Learn why current regulations and outdated fraud tools leave them unable to stop modern scam tactics.
Communications Surveillance Is Catching Up: Key Insights from Capco’s Benchmarking Report
February 5, 2026
Paul Cottee, Director, Regulatory Compliance, NICE Actimize
Discover key insights from Capco and NICE Actimize’s 2025 Communications Surveillance Benchmarking Report, including AI trends, regulatory shifts and emerging risks.