Fighting Financial Fraud During Extraordinary Times

by NICE Actimize | Brochure / Fact Sheet

Faster payments, new customer demands, shifting behaviours, pervasive indignation, and regulatory changes are just a few of the changes our industry has seen since the start of 2020. These disruptions have resulted in an unprecedented paradox for financial services organisations.

NICE Actimize ENGAGE LIVE 2021 brought together leading fraud experts to explore the changes that the changes that emerged over the past 18 months, the challenges facing FSOs today, and the imperatives of the future.

About NICE Actimize

NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management.

NICE Actimize drives the Autonomous journey with ActOne for investigation and case management, as well as X-Sight, a cloud-based Financial Crime Risk Management Platform-as-a-Service.

Evolving APIs | NXTsoft Connectors For 40+ Banking Core Systems

Best Practice | Banking Evolving APIs | NXTsoft Connectors For 40+ Banking Core Systems

NXTsoft
New GFT Engineering blog on Medium

Other | Artificial intelligence New GFT Engineering blog on Medium

GFT
Murex, Client Work to Comply with Regulator Fair Value Determination Request

Other | Risk management Murex, Client Work to Comply with Regulator Fair Value Determination Request

Murex
FrankieOne solves global fintech challenge with unified regtech solution

Case Study | Financial Services FrankieOne solves global fintech challenge with unified regtech solution

Austrade
Four Signs Your Firm Is Ready for a Front-To-Back Solution

Other | Asset management Four Signs Your Firm Is Ready for a Front-To-Back Solution

Meradia

Other resources from NICE Actimize

Digital Acceleration: The Importance of Client Life-cycle Management

White Paper | Anti-money laundering Digital Acceleration: The Importance of Client Life-cycle Management

NICE Actimize
New Account Fraud - Safer Digital Account Opening

Brochure / Fact Sheet | Anti-fraud/security New Account Fraud - Safer Digital Account Opening

NICE Actimize
Improving Outcomes with Entit-Centric AML

White Paper | Anti-money laundering Improving Outcomes with Entit-Centric AML

NICE Actimize
Guide to Advanced Fraud Prevention

Best Practice | Anti-fraud/security Guide to Advanced Fraud Prevention

NICE Actimize
Working Together to Fight Human Trafficking and Modern Slavery

Best Practice | Anti-money laundering Working Together to Fight Human Trafficking and Modern Slavery

NICE Actimize
Using Dark Web Intelligence for Proactive Fraud Prevention

Best Practice | Anti-fraud/security Using Dark Web Intelligence for Proactive Fraud Prevention

NICE Actimize
Re imagine AML

Brochure / Fact Sheet | Anti-money laundering Re imagine AML

NICE Actimize
Connected Intelligence Upgrading against Financial Crime

Brochure / Fact Sheet | Anti-fraud/security Connected Intelligence Upgrading against Financial Crime

NICE Actimize