Collaborate Disseminate
The growing amount of information on the Dark Web presents a range of complex fraud schemes and typologies that are increasingly difficult for financial service organizations (FSOs) to detect and stop. To address this problem, NICE Actimize announced i… Continue reading NICE Actimize IFM-X Dark Web Intelligence detects fraud and account takeover threats
Financial services organizations are facing growing regulatory pressures, market volatility, hybrid work environments and adoption of new communication channels, all potentially leading to employee misconduct. To address these intersecting trends, NICE… Continue reading NICE Actimize enhances SURVEIL-X with improved surveillance and risk detection capabilities
Sophisticated fraud schemes utilizing stolen and synthetic identities are accelerating, requiring more powerful fraud-fighting solutions than traditional identity verification might have previously offered. Addressing these market needs, NICE Actimize … Continue reading NICE Actimize New Account Fraud solution delivers advanced detection capabilities powered by AI
The rapid increase in digital use created a perfect storm for fraudsters to quickly find new ways to steal funds, capitalizing on consumers’ lack of familiarity with digital platforms and the resource constraints faced by many businesses. In fact, from… Continue reading How do I select a fraud detection solution for my business?
NICE Actimize announced that FACEPOINT has joined the X-Sight Marketplace, bringing its facial recognition technology for advanced KYC and watch list risk screening to the ecosystem. NICE Actimize’s X-Sight Marketplace, which has grown to include more … Continue reading FACEPOINT enhances NICE Actimize’s AML screening and KYC solutions
NICE Actimize announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers advanced detection capabilities powered by artificial intelligence and machine learning. Providing a real-time response in detection and decisi… Continue reading NICE Actimize IFM-X: Detection capabilities powered by AI and ML
NICE Actimize announced the launch of its newest platform, NICE Actimize Xceed, which integrates best-in-class AI, data intelligence, behavioral analytics, and insights within a unified cloud platform designed to bring agility to financial institutions… Continue reading NICE Actimize launches Xceed, an AI cloud-native financial crime risk management solution
In the world of financial services, regulations and business risks are constantly evolving. Surveillance models that get the job done today could be out-of-date tomorrow, potentially exposing firms to fines and reputational damage. To address this chal… Continue reading NICE Actimize SURVEIL-X Studio offers FSOs self-service analytics for custom risk detection
Financial services organizations of all sizes must remain one step ahead of financial crime. To enable this NICE Actimize announces that it has entered a definitive agreement to acquire Guardian Analytics. Financial services organizations of all sizes … Continue reading NICE Actimize acquires Guardian Analytics to help financial services orgs battle financial crime
Due to provisions in the recently enacted CARES Act, financial services organizations are facing an unprecedented influx of loan applications and the need to expedite Know-Your-Customer (KYC) operations and procedures, which are often manual and time c… Continue reading NICE Actimize KYC Xpress: Increasing the speed of KYC processes for financial institutions