NICE Actimize

Deep Dive: Preventing Financial Crime Amid The COVID-19 Pandemic
Deep Dive: Preventing Financial Crime Amid The COVID-19 Pandemic
May 25, 2020  |  Fraud Prevention

The ongoing COVID-19 pandemic is significantly affecting everyday life, with more than one-third of the world’s population subject to social distancing guidelines, stay-at-home orders or...

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Deploying A Multilayered Fraud Prevention System During The COVID-19 Pandemic
Deploying A Multilayered Fraud Prevention System During The COVID-19 Pandemic
May 22, 2020  |  Fraud Prevention

Financial crimes are increasing amid the COVID-19 pandemic, with fraudsters impersonating tax officials to steal personal data. Multi-faceted approaches are necessary, as simply using automated...

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How PNC Is Fighting Pandemic-Fueled Financial Crime
How PNC Is Fighting Pandemic-Fueled Financial Crime
May 21, 2020  |  Fraud Prevention

Financial crime is a never-ending concern for banks, credit unions (CUs) and other financial institutions (FIs), with trillions of dollars and untold terabytes of personal...

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How Humans, Machines Can Join Forces To Catch Payments Fraud
How Humans, Machines Can Join Forces To Catch Payments Fraud
November 12, 2019  |  Artificial Intelligence

To catch payments fraud, man and machine must work together. To that end, PSCU said last month that it has chosen NICE Actimize to modernize...

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Next-Level Robotics Arrives, But Enterprises May Not Be Ready
Next-Level Robotics Arrives, But Enterprises May Not Be Ready
August 16, 2018  |  B2B Payments

First, there was automation, then robotics process automation (RPA). As the enterprise makes its way through the Industry 4.0 age of automation and data sharing,...

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NICE Actimize Automates Corporate Bribery Detection
NICE Actimize Automates Corporate Bribery Detection
June 01, 2017  |  B2B Payments

NICE Actimize, a company that offers corporate software to safeguard financial systems, is targeting corruption and bribery for its enterprise clients. The company announced Wednesday...

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How Faster Payments Demands Faster Reactions Against B2B Payments Fraud
How Faster Payments Demands Faster Reactions Against B2B Payments Fraud
May 03, 2017  |  B2B Payments

NACHA may have assured some banks that Same Day ACH hasn’t led to an increase in payments fraud, but concerns remain widespread about how the...

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NICE Actimize Targets Faster Payments Fraud
NICE Actimize Targets Faster Payments Fraud
April 21, 2017  |  B2B Payments

Financial security software firm NICE Actimize is launching a new solution to combat financial fraud using cloud technology. The company announced this week that it...

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