Preventing Financial Crimes

Preventing Financial Crimes

The monthly Preventing Financial Crimes Playbook, a NICE Actimize collaboration, covers the financial crime prevention space’s most recent news and trends.

Inside the June Playbook

  • An interview with John Elliot, head of open banking at banking and wealth management group Investec, about how FIs’ cybercrime prevention efforts can be improved via open banking
  • The latest financial crime developments, including a surge in COVID-19-related fraud attempts and a recent partnership between NICE Actimize and Infosys to develop a digital fraud prevention solution
  • A Deep Dive analyzing the cybercrime vulnerabilities of open banking systems and detailing how FIs can leverage multifactor authentication and machine learning to secure them

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    NICE Actimize Preventing Financial Crimes Playbook