NICE Actimize
@NICE_Actimize
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The industry-leader for financial crime, risk management and compliance solutions
New York | London | Singapore
Joined June 2010
Using Microsoft Teams across your firm? Make sure your #ComplianceRecording is keeping up with voice, video and chat. This free eBook outlines 10 must-haves to stay audit ready:.
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Periodic #KYC is too slow for today’s risk. Switch to perpetual KYC for smarter, ongoing insights:.- Real-time alerts.- AI risk scoring.- Less manual effort. Download the brochure >>
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Too many alerts. Not enough time. AI-assisted alert prediction helps compliance teams focus on real threats, not noise. See how smarter surveillance changes the game:>> #tradesurveillance
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What does success look like in #FinancialCrime investigations?.See how top institutions measure up with IntelliBench, NICE Actimize’s AI benchmarking tool. Compare your metrics now >> #CaseManagement #Analytics
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Thank you for joining our “Fighting Financial Crime as a Community” event!.Collaboration, innovation & shared insights brought us closer to a stronger future in #FinancialCrimePrevention. See you next time!
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Outdated profiles. Fragmented watchlists. Disconnected systems. Periodic KYC leaves gaps that expose risk. See how AI screening tools close these gaps and improve risk accuracy. Download the brochure >>. #FinancialCrime #AIinCompliance #KYCSolutions
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Scams are more sophisticated than ever. Join our session Masters of Manipulation at the Financial Crime & Compliance Forum to learn how to counter today’s top scam tactics. Save your seat > #FraudPrevention #FinancialCrime #RiskManagement
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Our latest guide shows how to stop money mules at onboarding, during transactions and across networks - using AI, behavioral analytics and community detection. A smarter, multi-layered defense starts here >> #FraudPrevention #AML #FinancialCrime
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What’s one priority most fraud teams miss?. Yuval Marco (GM, Fraud Prevention NiceActimize) shares a sharp insight that could strengthen your strategy. Ensure your fraud management processes are prepared for tomorrow >> #RiskManagement
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ENGAGE Johannesburg is coming this October. The future of #financialcrime and #compliance is heading to South Africa. Don’t miss it, register now >> #ENGAGE2025 #Risk #Compliance #AML #FraudManagement
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Planning to move your compliance recording to the cloud?.Make sure you’ve considered the 9 key factors that could impact performance, security and cost. Download the eBook > #Cloud #Compliance #FinancialServices
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Strong KYC is essential for effective risk management. Download our Best Practice Guide to learn 6 critical focus areas for an end-to-end KYC approach >>. #KYC #Compliance #FinancialCrimePrevention
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How can AI and human expertise combine to strengthen compliance in wealth management?. Anand Maheshwari from NICE Actimize explains why human oversight is still essential. Read the full article> #WealthManagement #AI #Compliance
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Financial crime doesn’t happen in isolation. Community Analytics goes beyond link analysis to uncover hidden risk groups through behavioral patterns and shared context. Discover how in our latest eBook >>. #AML #RegTech #CommunityAnalytics
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Periodic KYC leaves too many blind spots. Perpetual KYC provides you with real-time risk insights, fewer manual tasks and stronger compliance. Check out the latest eBook:. #PerpetualKYC #RegTech #AML
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A big thank you to everyone who joined us at the NICE Actimize AML Roundtable in Tokyo. Insightful conversations on GenAI, onboarding, investigations & cloud transformation. Proud to drive the future of AML with our partners at IBM. #AML #Compliance #FinancialCrime #RegTech
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Compliance gaps cost more than just money. Compliancentral by NICE Actimize is the first end-to-end solution for communications and trade compliance. Detect misconduct early. Protect your firm from fines and reputational damage. To explore >
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Outdated profiles. Disconnected systems. Incomplete watchlists. Periodic KYC leaves room for risk. Discover how AI-powered screening tools can close the gaps and sharpen customer risk accuracy. Download the brochure >> #FinancialCrime #KYCSolutions
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P2P and QR scams are growing this summer. Criminals are blending social engineering with real-time payments to strike fast and disappear faster. Your fraud strategy needs to keep up. See how we can keep you one step ahead >> #RealTimeFraud #P2PScams
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