🚀 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 45,926 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
221 River Street
10TH FL
Hoboken, New Jersey 07030, US
Employees at NICE Actimize
Updates
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Struggling to keep up with complex corporate structures and customer risk is no longer an option. Now is the time to learn advanced solutions. Act fast— this webinar with industry experts Michael Barrett (NICE Actimize), @Hiroshi Ozaki (KPMG) and @Richard Carrick (PayPal) is just around the corner. Sign up today! https://bit.ly/4gZvJNE #KYC #AML #knowyourcustomer #antimoneylaundering #riskmonitoring
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Fraud happens fast, and NICE Actimize helps you stay ahead. Powered by AI, Xceed Fraud offers rapid detection and prevention, ensuring your institution catches threats early. Midsize to smaller financial institutions can now access the powerful fraud protection they need, with flexibility, agility and at the scale they require. https://bit.ly/3Y7WAj0 #fraudprevention #xceedfraud #SMBbanking
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Last year, $3.5 trillion was laundered globally. Financial institutions face rising false positives and compliance risks. Discover advanced AI solutions to tackle these challenges in this white paper from Celent and NICE Actimize. Learn about the key AI technologies, deployment strategies, and generative AI's role in risk and compliance. Download it now! https://bit.ly/3TxjxcQ #Celent #GenAI #AML #moneylaundering #generativeAI
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NICE Actimize was Named a Leader in The Forrester Wave™: Enterprise Fraud Management Solutions, Q2 2024 report! Learn which factors matter the most when choosing a Fraud solution provider. Get your complimentary copy of the report here: https://bit.ly/4dvPPN9 #FraudPrevention #FraudManagement #Forrester
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Industry practitioners reported on their organization using generative AI in financial crime investigations, and the results uncovered a window of opportunity. Discover how financial institutions leveraging it can accelerate investigations and reduce SAR filing time significantly. Download the infographic to find out more: https://bit.ly/3Xxhbfg #GenAI #generativeAI #SAR #financialcrime #investigations
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Proud to spotlight Adam McLaughlin, NICE Actimize's Global Director of FCC Strategy and AML Subject Matter Expert. Join him for this live event with AML Watcher, and don’t miss the chance to gain insights from one of the leading voices in the industry. Make sure to tune in!
AML: DNFBPs vs Financial Sector – What You Need to Know 🔍 How do anti-money laundering approaches differ between Designated Non-Financial Businesses and Professions (DNFBPs) and the Financial Sector? AML Watcher is bringing together top experts to break down the key differences and share practical insights. 🎙️ Speakers: Oonagh van den Berg | Event Host - AML Watcher | Founder of RAW Compliance Adam McLaughlin | Director, Global Head of Financial Crime Strategy & AML SME at NICE Actimize Kevin Newe | Assistant Director, Illicit Finance Threat Lead at HM Revenue & Customs Gareth Dothie | Head of Fraud Operations at City of London Police 📅 Date: 1st October 2024 🕒 Time: 2:00 PM UK Time #AML #FinancialCrime #DNFBPs #Webinar #Compliance #AMLWatcher
Difference In AML: DNFBPs Vs Financial Sector
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Increasingly complex financial crime, new regulatory requirements, and soaring alert volumes hinder investigators who are also bogged down by manual, time consuming processes. Generative AI has the potential to transform fincrime operations, but what do fraud teams need to know about using this innovative technology? Get the eBook that covers how to accelerate investigations with generative AI: https://bit.ly/47xBFZG #financialcrime #fraud #investigations #fincrime #genAI #generativeAI
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SAR filings in March 2023 set a monthly record, with more than 351,000 reports. With a record-breaking number still trending up, what do you need to know about detecting and reporting suspicious activity? Read about the financial institution’s role in monitoring and reporting suspicious activities using SARs, and how these reports contribute to preventing money laundering, fraud and other financial crimes: https://bit.ly/4d9Kx92 #SAR #financialcrime #AML #suspiciousactivity
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APAC’s real-time payments environment means fraud risks are rising fast. Join industry leaders to learn how AI can help you detect and prevent evolving scams—before it’s too late. Register now: https://bit.ly/47EQV7b #FraudPrevention #AI #machinelearning #ML #APAC