NICE Actimize

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NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management.

For one institution, connecting to the Actimize Insights Network resulted in a 68% improvement in fraud detection rates ...
09/02/2026

For one institution, connecting to the Actimize Insights Network resulted in a 68% improvement in fraud detection rates and approximately $1 million per month in additional attempted fraud identified. The institution also detected fraudulent counterparties an average of 70 days earlier.

These results demonstrate how cross-institutional signals can extend visibility beyond what a bank can generate from its own data alone.

Celent’s Solution Brief presents the case study and explores how shared intelligence can help fraud and financial crime teams identify risk associated with new and unknown counterparties earlier.

Swipe through the key findings, then download the full Solution Brief >>
https://bit.ly/4bMDpSw

09/02/2026

Fraud prevention gets stronger when financial institutions can see beyond the transaction.

In his interview with The Paypers, Joseph Bristow, Product Director and Fraud SME at NICE Actimize, explores how shared intelligence can give institutions greater visibility into the relationships and signals surrounding a payment.

The shift is from looking at individual transactions in isolation to understanding patterns, connections and risk across the ecosystem, helping teams identify threats earlier while reducing unnecessary friction for legitimate customers.

Watch the full interview >> https://bit.ly/4vmKIrD

What does it take to stay ahead of financial crime in a rapidly changing risk landscape?NICE Actimize is heading to Joha...
09/02/2026

What does it take to stay ahead of financial crime in a rapidly changing risk landscape?

NICE Actimize is heading to Johannesburg for the Anti-Money Laundering & Financial Crime Southern Africa Conference 2026 as a Gold Sponsor.

Join us on 9–10 September to connect with our team at the NICE Actimize booth and hear from our experts during our speaker session.

From AML transformation to fraud prevention and emerging financial crime risks, we’ll be joining industry leaders to explore what’s next for financial crime teams.

We look forward to seeing you in Johannesburg.

Learn more about the conference >> https://bit.ly/45Xr0Yv

Next week, the conversation turns to the next phase of payment fraud regulation.PSD3 and the PSR are set to introduce ne...
09/02/2026

Next week, the conversation turns to the next phase of payment fraud regulation.

PSD3 and the PSR are set to introduce new counter-fraud obligations, but what do these changes mean in practice for financial institutions?

Join NICE Actimize on September 8 for a closer look at the requirements, the implications for fraud prevention and what organisations should be considering now.

Next week | September 8
1 PM BST | 2 PM CEST

Register now >> https://bit.ly/3UdT3QU

Following our Japan roundtable, NICE Actimize brought financial crime leaders together in Australia for the second stop ...
09/02/2026

Following our Japan roundtable, NICE Actimize brought financial crime leaders together in Australia for the second stop in our Fraud & FinCrime Executive Roundtable series.

The discussion explored the challenges shaping fraud prevention today, from powering AI transformation through SaaS and disrupting fraud networks to rule-based fraud detection, outcome-based AML risk, scam prevention and the evolving fraud prevention framework.

With perspectives from leaders across NICE Actimize, AWS, KeyBank, Norton Rose Fulbright, Accenture and Westpac, the conversation focused on a common question: how can financial institutions turn emerging capabilities into practical action?

Thank you to everyone who joined us and contributed to the conversation.

Continue the conversation >> https://bit.ly/4xl7RLr

Across the EU, AMLA’s new supervisory role and a directly applicable single rulebook aim to bring greater consistency ac...
09/01/2026

Across the EU, AMLA’s new supervisory role and a directly applicable single rulebook aim to bring greater consistency across member states. In the UK, changes to professional-services supervision and the future cryptoasset regime are reshaping the country’s approach to financial crime oversight.

For institutions operating across both jurisdictions, the challenge is understanding where the frameworks align, where they are diverging and what those differences mean for compliance programmes.

Our latest blog examines the key developments and why institutions should avoid addressing each new requirement through a separate, disconnected initiative.

Read the blog >> https://bit.ly/3T8ZNPA

Scams cross institutions, industries and borders. Effective prevention depends on collaboration that does the same.NICE ...
08/31/2026

Scams cross institutions, industries and borders. Effective prevention depends on collaboration that does the same.

NICE Actimize is heading to San Francisco for the Global Anti-Scam Summit America 2026, where leaders from across sectors will come together to advance the global response to scams.

Join us Sept. 2-3 at Pier 48 and visit the NICE Actimize team at Booth 11. Let’s discuss how financial institutions can connect intelligence, strengthen fraud detection and take a more proactive approach to scam prevention.

Event details >> https://bit.ly/4zTQVy6

How do you scale financial crime operations when your business is growing fast?For Monument Bank, growth meant rethinkin...
08/31/2026

How do you scale financial crime operations when your business is growing fast?

For Monument Bank, growth meant rethinking how financial crime operations could support a rapidly expanding customer base without adding unnecessary complexity.

The result: a move toward a centralised financial crime platform designed to give teams a clearer view across the customer lifecycle.

Explore the case study to see how Monument Bank approached the challenge and what it means for building financial crime operations that can scale with the business.

Read the case study >> https://bit.ly/4ipiAQY

Off-channel communications risk now extends far beyond WhatsApp on a personal phone. Business conversations span messagi...
08/28/2026

Off-channel communications risk now extends far beyond WhatsApp on a personal phone. Business conversations span messaging apps, collaboration platforms, social media DMs, personal email and tools embedded in trading and workflow systems. The challenge is no longer simply blocking unapproved channels. It is detecting channel migration, validating capture and archiving and producing defensible evidence that the communications record is complete.

Hear compliance and digital transformation leaders from BTIG, Société Générale and NICE Actimize, moderated by -Team Insight, from A-Team Group, explore how firms can strengthen surveillance and governance across an increasingly complex communications landscape.

Watch the on-demand webinar: https://bit.ly/45Y17HZ

Among 25 adverse media screening vendors evaluated by Celent, NICE Actimize was named a Luminary for its advanced AI cap...
08/27/2026

Among 25 adverse media screening vendors evaluated by Celent, NICE Actimize was named a Luminary for its advanced AI capabilities and comprehensive market presence.

Explore Celent’s assessment of the adverse media screening market and see why NICE Actimize earned Luminary status.

Download the full Celent report >> https://bit.ly/4zMEXpY

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