Preventing Financial Crimes

The monthly Preventing Financial Crimes Playbook, a NICE Actimize collaboration, covers the most recent news and trends in the financial crime prevention space and offers a roadmap for FIs to devise their fraud prevention strategies.

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Inside the August Playbook

  • An interview with Beate Zwijnenberg, chief information security officer for ING Group, on how a multilayered approach utilizing artificial intelligence can help detect anomalous transactions that indicate financial crime in retail and corporate banking
  • The latest financial crime developments, including the results of studies estimating that 5 billion unique stolen credentials are on the dark web and finding that four out of five bank customers cannot identify phishing emails
  • A Deep Dive exploring the uses of AI and machine learning in the fraud prevention space and explaining how these technologies can boost financial crime detection rates by as much as 50 percent

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