NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Find us at www.niceactimize.com, @NICE_Actimize or Nasdaq: NICE.

Paula Albu, Junior Editor at The Paypers, shares key takeaways from the webinar co-hosted with NICE Actimize, titled ‘Accelerating Fraud Investigations with Agentic AI’.

Watch our webinar now where The Paypers and NICE Actimize show how embedding agentic AI into alert handling and case management enhances financial crime operations.

To stop fraud networks that exploit gaps between financial institutions, NICE Actimize’s Anurag Mohapatra advocates for shared intelligence. Since mule infrastructure crosses boundaries, effective fraud prevention must do the same.

Joe Bristow of NICE Actimize explains how the Actimize Insights Network uses real-time, shared intelligence to detect fraud earlier and reduce friction.

Join industry leaders at ENGAGE London for a day of fresh insights, AI innovation, and meaningful connections shaping the future of fraud and financial crime prevention. Discover, learn, and be inspired.

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Francisco Mainez from NICE Actimize, shares insights into the financial crime landscape and key challenges in Australia, South Africa, and Sweden.