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
NICE Actimize Preventing Financial Crimes Playbook Tracker Series
