NICE Actimize is a leading provider of financial crime prevention and compliance solutions, offering entity-centric AML solutions, enterprise fraud management, financial markets compliance, investigation and case management, and data intelligence for financial services organizations.

NICE Actimize

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. 

The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence and insider trading. 

More than 100 of the world's top global financial institutions and regulatory bodies rely on NICE Actimize to increase their insight into real-time customer and employee behavior, transactions, and activities. As a result, these organizations have reduced and prevented financial crime activities, minimized money laundering exposure, increased investigator efficiency and improved regulatory compliance and oversight.

Viola Ventures

Giza Venture Capital

Vertex Ventures

Vertex Ventures Israel

FTV Capital

Can you manage all issues in one system, record all fraud findings in one place, and use every bit of the intelligence gathered on a go-forward basis in one tool? Yes. Check out the blog “Starter’s Guide to Mitigate Fraud Using Policy Manager.”

https://okt.to/IrdWat

#FinTech #Data #Fraud #PolicyManager

Dive into the world of financial crime with Adam McLaughlin, Global Head of Financial Crime Strategy & Marketing at NICE Actimize. In this blog, he sheds light on the persistent threat of money laundering and the challenges financial institutions face in customer risk scoring. 💰

Explore the importance of risk-based approaches, KYC, and Customer Due Diligence in the fight against financial crime here, and start your year strong: 

https://okt.to/s3PYh9

#FinTech #AML #FinancialCrime #RiskScoring

Compliance expert Paul Cottee gives a fast, short overview of market abuse regulation and relevant provisions for recording and surveillance in this blog.

https://okt.to/yURbNi

#Compliance #Marketabuse #Regulation #FinancialCrime #EuropeanUnion

We're proud to announce NICE Actimize's second consecutive year with the highest scores across the Technology Excellence and Customer Impact metrics in the 2023 SPARK Matrix™ ranking.

Read more: https://okt.to/RgtdlB

#FinTech #Surveillance #Fraud #PressRelease

NICE Actimize’s EMEA/APAC Solutions Director Parit Patel says machine learning is a technology, not a solution. What is the first step to take when developing your machine-learning strategy?

Listen to Parit discuss your vital first steps in this video! 🎥

#FinTech #AML #Finance #Technology #MachineLearning

NICE Actimize fraud experts produced an overview of upcoming trends set to influence the financial industry that is a must-know for anyone fighting fraud and FinCrime.

If you want to know what to expect, read the blog!
https://okt.to/HQRVoA

#FinTech #Fraud #Predictions

Financial institutions can’t be sure that the information feeding into their AML compliance solutions is accurate and reliable without strong data governance. Integration of data governance and controls into your AML compliance program isn’t just a regulatory obligation now.

Find out what you need to know:
https://okt.to/rpcxFL

#Compliance #DataGovernance #Data #AML

What’s in store for financial crime fighters in 2024?

AML expert Adam McLaughlin shares his five predictions that highlight concerns about sanctions, AI, and corporate transparency. Exciting and positive changes are just around the corner!

Read the blog:
https://okt.to/hBEPNv

#AML #Predictions #Sanctions #CorporateTransparency

Fraud expert Sean O’Malley, Research Director, Compliance, Fraud and Risk Management at IDC, explores the future of fraud, the need for real-time fraud prevention, and the rapidly increasing risk from fraudster scams and money mules in this insightful blog series.

Read all three to strengthen your fraud prevention strategy:
https://okt.to/23IxOY

#FinTech #Fraud #FraudPrevention #IDC

Financial institutions can’t be sure that the information feeding into their AML compliance solutions is accurate and reliable without strong data governance. Integration of data governance and controls into your AML compliance program isn’t just a regulatory obligation now.

Find out what you need to know:
https://okt.to/OR0zHL

#Compliance #DataGovernance #Data #AML

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