🚀 Just Launched: NICE Actimize 2024 Fraud Insights - First Edition What Are the Biggest #Fraud Challenges for Financial Institutions? Find out in the 2024 Fraud Insights, First Edition report from NICE Actimize. The latest Fraud Insights report pinpoints the greatest risks facing your institution and customers. Leverage NICE Actimize’s collective intelligence to enhance your fraud prevention strategy with controls proven to work, combat increased fraud attempt volumes, and thwart rising threats like authorized fraud. Download the report: https://lnkd.in/eGPk6ver #antifraud #fraudprevention #fraudinsights
NICE Actimize
Software Development
Hoboken, New Jersey 45,189 followers
The leading worldwide provider of financial crime, risk, and compliance solutions.
About us
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.
- Website
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http://www.niceactimize.com
External link for NICE Actimize
- Industry
- Software Development
- Company size
- 501-1,000 employees
- Headquarters
- Hoboken, New Jersey
- Type
- Public Company
- Founded
- 1999
- Specialties
- Financial Crime, Anti Fraud, Anti Money Laundering, Trade Surveillance, and Case Management
Locations
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Primary
Get directions
221 River Street
10TH FL
Hoboken, New Jersey 07030, US
Employees at NICE Actimize
Updates
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Human trafficking is a devastating reality, impacting over 40 million lives around the world. These aren't just numbers—they're real people: women, children, and men whose lives have been shattered. As a global community, we must recognize the signs and take action. Abductors often use deception and online tactics to prey on the vulnerable, making awareness more critical than ever. NICE Actimize stands in solidarity with victims and survivors. By educating ourselves on the red flags and knowing how to respond, we can help prevent this atrocity and protect those we love. Explore our resources, learn the signs, and join us in the fight against human trafficking. Together, we can make a difference. 🔗 Learn More: https://bit.ly/46vy3a7 #EndHumanTrafficking #HumanTraffickingAwareness #StayInformed #ProtectOurCommunities
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Criminal enterprises launder up to $6 trillion annually. With capital markets, siloed detection and investigation processes increase the risk of money laundering going undetected. Get a fast read on strategies to mitigate money laundering risk in capital markets in this infographic. Read Today: https://bit.ly/4fo3KpR #AML #capitalmarkets #financialcrime
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Financial institutions deploy teams who spend most of their time working across different systems, trying to determine if an alert should be investigated or discarded as a false positive. In this blog, Francisco Mainez discusses changes on the horizon that can help these investigators drive efficiencies, lower costs, enhance decision-making, and effectively manage risk. Read the Blog: https://lnkd.in/eUVbnpqd #monitoring #financialcrime #investigations #KYC #AML #alertmanagement
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Earlier this year, we proudly announced that NICE Actimize's IFM Enterprise Fraud Management platform was named a Leader in the “IDC MarketScape: Worldwide Enterprise Fraud Solutions 2024 Vendor Assessment.” As fraud threats evolve, it's crucial to stay informed on the best solutions available. "NICE Actimize is the fraud solutions vendor of choice for nearly all the largest banks, across all regions," explains Sean O'Malley, IDC Financial Insights. Stay ahead of the curve with insights from the IDC MarketScape report and join the conversation on the future of fraud prevention. 🔗 Get the report: https://lnkd.in/eN76S-KK #FraudPrevention #FinancialCrime #IDCMarketScape
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Tackling the push and pull of tight deadlines and maximizing your solutions and investments? It’s a tough challenge that many of our clients face. At NICE Actimize, we’re committed to helping you overcome these challenges. Our managed services ensure your Actimize investments run smoothly, keep you compliant, and offer predictable operational costs—whether on-premises or in the cloud. Discover how we handle the heavy lifting, address sudden demands, and optimize your solutions to peak efficiency. Learn how we can help lower your total cost of ownership by 50-60% and give you more time to focus on what truly matters. Transform your approach to financial crime prevention with our tailored services and 24/7 global expert support. Ready to make your investments work harder for you? Learn more at niceactimize.com #ManagedServices #Efficiency #Compliance
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Keep check fraud in check. Equip your mid-market or small financial institution against this old but growing threat. Xceed Check Fraud Detection provides 24x7/365 detection and prevention allowing you to better protect your institution and customers. Learn more today: https://lnkd.in/evAJUby4
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Dive into the forefront of AML technology! Connect with Christian to explore exciting opportunities at NICE Actimize and help shape the future of financial crime prevention with us. Discover why NICE Actimize is leading the way in shaping the future of financial solutions and find your next career-defining role. #AML #FinancialCrimePrevention #CareerOpportunities #JoinOurTeam
Calling all AML Product Managers! We're looking for experienced PMs to join our team of crime fighters in Hoboken, NJ! At NICE Actimize, we're leading the fight against money laundering with advanced technology and innovative solutions. -AI-Driven Analytics: Precise detection of suspicious activities. -Holistic Risk Management: Seamless integration for complete AML compliance -Automated Compliance: Streamlined processes reduce burden. -Real-Time Monitoring: Swift responses to threats. -Global Reach: Tailored solutions for regional regulations. Check out this awesome opportunity and apply here: https://lnkd.in/ep4EUDH3 You can also peruse all open positions at www.nice.com/careers
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In today’s rapidly evolving financial landscape, fraud and compliance investigations are growing more complex. Investigators are overwhelmed with data, siloed systems, and inefficiencies, driving up costs and delays. But what if there was a way to revolutionize this process? Introducing InvestigateAI: - Data Mastery: InvestigateAI enriches, analyzes, and synthesizes information, guiding investigations with Generative AI-produced alert summaries. This ensures adherence to your policies and procedures while speeding up the process. - Accelerated Accuracy: Complete investigations with unprecedented accuracy and speed, reducing manual effort and eliminating inconsistencies. - Effortless SAR Filings: When it’s time to file a SAR, NarrateAI crafts accurate and consistent narratives in a fraction of the time, streamlining your compliance process. #FraudPrevention #Compliance #FinancialCrime
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Protecting customers from scams is a significant challenge for financial institutions. Recent guidance urges us to be proactive in identifying and assisting those most at risk. With IFM, you can spot at-risk customers early, put the right measures in place, and cut down on successful scams. IFM evaluates customers comprehensively, assigning a scam vulnerability score based on: 1. Life Events: Big changes like divorce, job loss, or retirement. 2. Resilience: How well they can handle financial or emotional shocks. 3. Capability: Their financial knowledge and confidence. 4. Behavior: Patterns in their transactions. Curious to learn more? Download the datasheet now to get all the details. Download Now: https://lnkd.in/eqJNZZMw #FraudPrevention #FinancialSecurity #ScamVulnerability
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