Our Chief Data Scientist, Danny Butvinik, explains how #FinancialInstitutions can harness the progressive power of #GenerativeAI to drive innovation, and more, while navigating the complexities of model governance, regulation, and #compliance .

Read the #blog : okt.to/9mk08t

How can you get greater visibility into direct and indirect entity relationships to combat #FinancialCrime effectively?

Enhance your detection and investigations with powerful Network #Risk Analytics. Learn more: okt.to/UrWDPR Risk Analytics.pdf

#AML #Banking

As pioneers in fintech adoption, we're at the forefront of the compliance landscape. Join us for Advancing the AFC Evolution at The Assembly #APAC 2024 to explore burning questions.

Register here: okt.to/i3EAQh

#FinTech #Compliance #AML #FraudPrevention #Innovation

New IFM integrates AI-driven insights, network analytics, and generative AI at every point, setting a new standard in fraud prevention.

Find out more: okt.to/Q1Vt8T

#GenerativeAI #AI #Investigations #FraudPrevention #FinancialCrime #IFM

Tomorrow is our last day at #ACAMSAssembly !

Come by the NICE Actimize booth (#207) to see #AI in Action and chat with our financial crime-fighting experts. While you're here, get transformed into one of our NICE Actimize superheroes!

Don't miss out on the action! 💥

Discover how IFM exposes hidden fraud, speeds up investigations, and enhances fraud prevention programs.

Join us: okt.to/ncBPos

#IFM #fraudprevention #AI #FinancialCrime #generativeAI #Investigations

The new release by NICE Actimize leverages advancements in AI capabilities with collective intelligence to introduce unprecedented fraud detection accuracy, agility, and efficiency.

Find out more: okt.to/FBbyC1

#FinTech #ArtificialIntelligence #FraudPrevention

X-Sight #EntityRisk concentrates risk signals from across your organization, giving you a standardized trust score and profile for each entity. That way, you don’t have to rely on what customers tell you.

Find out more: okt.to/PDvVUp

#FinTech #AML

Don't overlook our dynamic power hour session on Day 1, where Adam McLaughlin and Brad Corry will explore the ways modern #tech can effectively mitigate false positives, enhance detection coverage, and more.

Drop by booth 207 to engage with our experts: okt.to/aVZWF6

Join us on April 30th at #ENGAGE in London! Explore a carefully curated agenda crafted to address the most pressing challenges and emerging trends in the industry.

Don't miss this opportunity to connect with industry peers: okt.to/bd1h27

#FinTech #Fraud #Compliance

X-Sight #EntityRisk concentrates risk signals from across your organization, giving you a standardized trust score and profile for each entity. That way, you don’t have to rely on what customers tell you.

Find out more: okt.to/Y3guhc

#FinTech #AML

We are proud to announce that NICE Actimize was honored for Best Transaction Monitoring Solution by Regulation Asia’s 2023 Excellence Awards!

Find out more: okt.to/GkRDNK

#FinTech #AI #MachineLearning #TransactionMonitoring #Awards

Integration of data governance and controls into your AML compliance program isn’t just a regulatory obligation now.

Find out what you need to know:
okt.to/EXsj7d

#Compliance #Data Governance #Data #AML

Gain insights into the evolving landscape of customer risk scoring with Adam McLaughlin, Global Head of Financial Crime at NICE Actimize with the complexities of #RiskManagement .

Read the blog here: okt.to/F4gZza

#FinTech #CustomerRiskScoring

Don't overlook our dynamic power hour session on Day 1, where Adam McLaughlin and Brad Corry will explore the ways modern #tech can effectively mitigate false positives, enhance detection coverage, and more.

Drop by booth 207 to engage with our experts: okt.to/hYlcNi

CDD-X offers a holistic approach to risk coverage throughout the customer life cycle, using intelligent segmentation to enhance monitoring, detection, and investigation efficiency.

Request a demo today: okt.to/EuOph4

#RiskManagement #KYC #CDD #FinCrime #Demo

There’s a cost related to increases in payment speed. Authorized fraud losses are high in many countries. Fraud expert Freddy Arthur discusses how to prevent these losses in this blog.

Read it here: okt.to/EG1JXz

#FraudPrevention #EMEA #Payments #InstantPayments

Compliance expert Paul Cottee gives a fast, short overview of market abuse regulation and relevant provisions for recording and surveillance in this blog.

Read it here: okt.to/k5ymne

#Compliance #Marketabuse #Regulation #FinancialCrime #EuropeanUnion

Join us at #ENGAGE in London on April 30th for the latest on fraud and fincrime #RiskManagement trends, best practices, and innovations!

Don’t miss out on extraordinary speakers and their stories, as well as exciting topics!
okt.to/w7YniK

#Fraud #Compliance