Beyond Silos:

Introducing the Actimize Insights Network:
Smarter, Collaborative Intelligence

Financial crime is evolving at an unprecedented pace, with sophisticated payment fraud and money-laundering schemes bypassing traditional defences. When institutions operate in silos, these threats exploit critical blind spots, allowing criminals to move faster. The solution lies in smarter, collaborative intelligence – a dynamic, intelligent shield against financial crime.

The Actimize Insights Network introduces a new way forward: real-time, network intelligence-based risk signals that close detection gaps and strengthen AML and fraud investigations at the moment of payment initiation. Explore trends in information sharing and the growing momentum behind collaborative frameworks.

Join our launch event for an exclusive look and expert-led discussion on:

• The Detection Gap: See how operating in silos leaves critical blind spots and why network intelligence changes the equation.
• Collaboration Without Risk: Understand the privacy and compliance safeguards that make participation secure and viable.
• Immediate Impact, Real ROI: Discover high-impact use cases, like new payee transactions, where network intelligence delivers measurable results fast.
• Steps to Success: Learn practical steps to evaluate, adopt and scale collaborative intelligence across fraud and AML programmes.

Who Should Attend

Fraud and financial crime professionals, including Fraud Prevention Officers, AML/Fraud Managers, BSA/MLR Officers, Risk Management Leaders and Payments Operations Executives

Event Details

Date: Thursday, February 12, 2026
Time: 10:00 AM SGT