The latest from NICE Actimize

- by NICE Actimize Xceed

Smarter, faster FRAML

Fighting sophisticated financial crimes in a pandemic era while having to comply with ever-changing regulations raises challenges for today’s financial services organizations. Time and resources are often spent in areas that should be allocated [...]

- by Actimize Xceed Team

How visual analytics leads to smarter financial crime management

As more and more financial institutions (FIs) begin adopting AI and machine learning-based data into their programs, the most common question financial crime fighters ask is – “how can we best understand the findings?”. A strong [...]

- by Actimize Xceed Team

Reading the tea leaves: 2022 fraud and AML outlook

It’s no secret: 2021 was an ever-evolving year for financial crime fighters. Both threats and world events emerged quickly to forever change the risk landscape, and Financial Services Organizations (FSOs) have needed to stay [...]

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