Preventing Financial Crimes

Preventing Financial Crimes

The monthly Preventing Financial Crimes Playbook, a NICE Actimize collaboration, offers coverage of the most recent news and trends in the financial crime prevention space.

Inside the October Playbook

  • An interview with Jamie Armistead, vice president and business line leader for Zelle, on how the P2P banking app works to counter scams and frauds with AI, analytics and consumer awareness
  • The latest financial crime developments, including a new warning from the FBI on credential stuffing and skyrocketing impersonation fraud rates in the U.K.
  • A Deep Dive analyzing P2P payments app fraud and how improving password hygiene and  multifactor authentication can protect users from cybercrime

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    NICE Actimize Preventing Financial Crimes Playbook