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.

All content by Nice Actimize

A strategic approach to financial crime prevention: How to do it right

Company:Nice Actimize

This white paper explores both the direct and indirect benefits that come with an improved financial crime prevention program. With a bit of foresight and a conscious effort towards innovation, organizations are more likely to achieve these benefits and stay one-step ahead of today’s threats.

Category: Operational Risk | Published: 06 October 2016 | Type: White Paper

Rating: + 5

Fighting financial crime: It's time to think differently

Company:Nice Actimize

This white paper discusses how effective financial crime prevention can not only mitigate the risk of threats to an organization and to its customers, but how it can also provide additional benefits such as operational efficiency and improved customer experience.

Category: Operational Risk | Published: 27 September 2016 | Type: White Paper

Rating: + 7

Financial crime: The sum of the parts is greater than the whole

Company:Nice Actimize

This white paper discusses five common pitfalls of financial crime prevention and looks at ways to strategically approach it. The paper further explains the benefits of applying a strategic approach to financial crime prevention.

Category: Risk Systems | Published: 11 January 2016 | Type: White Paper

Rating: + 10

The Fraud Management Hub: No Such Thing As Too Many Tools

Company:Nice Actimize

This white paper explores how financial institutions can leverage and enable product points to work better together using an integrated platform that can ingest all of the outputs and incorporate them into a unified detection and investigation strategy.

Category: Operational Risk | Published: 22 December 2015 | Type: White Paper

Rating: + 3

Fraud Controls to Tackle the Mobile Revolution

Company:Nice Actimize

This white paper looks at the challenges financial institutions face in the evolving mobile fraud environment and discusses several fraud controls that financial institutions can put into place. The paper further identifies different ways to combat mobile-enhanced fraud with fraud solutions.

Category: Operational Risk | Published: 16 December 2015 | Type: White Paper

Rating: + 4