NICE Actimize

NICE Actimize Adds Agentic AI to Financial Crime Prevention Platform

NICE Actimize Adds Agentic AI to Financial Crime Prevention Platform
NICE Actimize Adds Agentic AI to Financial Crime Prevention Platform
April 02, 2025  |  Artificial Intelligence

NICE Actimize added agentic AI capabilities to X-Sight ActOne, the company’s platform for fraud and financial crime prevention. Get the Full Story Complete the form...

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NICE Actimize Adds AI-Based Suspicious Activity Monitoring to AML Solutions
NICE Actimize Adds AI-Based Suspicious Activity Monitoring to AML Solutions
April 19, 2023  |  Security & Fraud

NICE Actimize has added Suspicious Activity Monitoring (SAM-10) to its Anti-Money Laundering (AML) solutions. Get the Full Story Complete the form to unlock this article...

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Fraud Fighters Focusing On Better P2P Security
Fraud Fighters Focusing On Better P2P Security
October 21, 2020  |  Fraud Prevention

There’s no soft version, no smoothing it over. Companies charged with protecting people’s data lost ground in 2020, after an abysmal 2019 of breathtaking data...

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How Zelle Protects Users Against Scams And Frauds With AI, Analytics
How Zelle Protects Users Against Scams And Frauds With AI, Analytics
October 19, 2020  |  Fraud Prevention

Fraudsters are deploying tactics ranging from impersonating tax officials to selling fake PPE on peer-to-peer (P2P) payment apps amid the COVID-19 pandemic. Fighting these threats...

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Financial Crime-Fighters Turning The Tide Of COVID-Era Fraud
Financial Crime-Fighters Turning The Tide Of COVID-Era Fraud
September 28, 2020  |  Fraud Prevention

Isn’t it just like a crook to exploit a bad situation? COVID-19 is an ideal example, as cold-hearted fraudsters are siphoning off funds designated for...

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Deep Dive: How Identity Fraud Targets Banks
Deep Dive: How Identity Fraud Targets Banks
September 25, 2020  |  Fraud Prevention

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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