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 September Playbook

  • An interview with Sameer Shetty, head of digital banking at Axis Bank, on how AI and video onboarding can significantly drive down the rate of identity fraud incidents
  • The latest financial crime developments, including a 22 percent increase in identity theft targeting seniors in 2019 and how 5.3 million stolen passwords are circulating dark web marketplaces
  • A Deep Dive analyzing the use of identity fraud to scam FIs and their customers, and the technologies banks are deploying to stop such schemes

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    NICE Actimize Preventing Financial Crimes Playbook