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Corporate identity theft: what it is & how to prevent it

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Jul 2022

Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.


fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification

APP Fraud Playbook: Detect, Deter and Prevent

Webinar | Digital Identity, Security & Online Fraud | 27 May 2022

Hear subject matter experts from NICE Actimize, DNB Bank, BehavioSec, and Prove about authorised fraud; the scale of the challenge, the value of additional fraud signals, integrating detection and prevention strategies within a single ongoing fraud ecosystem. 

online banking, digital banking, financial institutions, APP fraud, fraud detection

NICE Actimize 2022 fraud report: threat patterns emerging across financial institutions

News | Digital Identity, Security & Online Fraud | 17 May 2022

US-based provider of financial crime, risk, and compliance solutions NICE Actimize has released its latest fraud insights report, noting that banking fraud is on the rise.

fraud management, fraud detection, cybercrime, cybersecurity, P2P payments, account takeover, report, identity fraud, payment fraud, mobile banking, online payments, mobile payments

NICE Actimize chosen by LGT for AML

News | Digital Identity, Security & Online Fraud | 20 Apr 2022

Private banking group LGT has chosen US-based NICE Actimize’s Markets Surveillance and AML solutions along with its targeted compliance offerings.

AML, partnership, fraud prevention, data analytics, transaction monitoring, regulation, compliance