Using Dark Web Intelligence for Proactive Fraud Prevention

by NICE Actimize | Best Practice

From black market e-commerce sites selling stolen financial account data to the recruitment of financial mule accounts, the digital underground helps criminals access an array of tools. When dealing with a lawless marketplace, how can financial services organisations (FSOs) stay one step ahead of the criminals?

It’s time to use the digital underground to strengthen your defences through Dark Web e-Crime Intelligence.

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.

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