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Found 262 results on "diligently identify"

NICE Actimize

16 Jul 2026 / 5 min read / Fraud and Fincrime

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.

Company InformationFraud and Fincrime

The European Commission fines Temu EUR 200 mln over DSA risk assessment failures

28 May 2026 / 5 min read / Fraud and Fincrime

The European Commission has fined Temu EUR 200 million for breaching its risk-assessment obligations under the Digital Services Act.

NewsFraud and Fincrime

The rise of cryptocurrency in global ecommerce

23 Jun 2025 / 5 min read / Payments

Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the evolution of cryptocurrency from a niche experiment to a payment method used for global ecommerce.

Expert viewsPayments

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

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

Expert viewsFraud and Fincrime

SmartSearch joins forces with Daon to optimise identity verification

13 Jun 2025 / 5 min read / Fraud and Fincrime

UK-based AML specialist SmartSearch has entered into a collaboration with Daon, integrating its biometric identity assurance technology into its SmartDoc solution

NewsFraud and Fincrime

Enhancing airlines' payment acceptance performance

03 Jun 2025 / 5 min read / Payments

Julia Callejo, Manager, Paris at Edgar, Dunn & Company, elaborates on how to control the cost of acceptance while optimising payment coverage for airlines.

Expert viewsPayments

Money does not stop at the border (Part 1)

30 May 2025 / 5 min read / Fintech

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

Expert viewsFintech

Key themes in April's funding landscape

22 May 2025 / 5 min read / Payments

The Paypers took a deep dive into April 2025’s funding activity across the global fintech and payments ecosystem, uncovering key themes that reflect where capital is flowing and why.

Expert viewsPayments

Rewriting the rulebook: the UK's new era of financial regulation

09 May 2025 / 5 min read / Payments

The Paypers dives into how the UK is tearing up the old EU rulebook and building a homegrown financial regulatory regime, with implications for fintech, crypto, and its future as a global finance player.

Expert viewsPayments

Tokenized trust: rethinking corporate KYC with digital identity tokens

30 Apr 2025 / 5 min read / Fraud and Fincrime

Dr. Henry Balani from Encompass Corporation explores how corporate digital identity tokens can transform and enhance corporate KYC processes.

Expert viewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.