The monthly Preventing Financial Crimes Playbook, a NICE Actimize collaboration, offers coverage of the most recent news and trends in the financial crime prevention space.
Inside the October Playbook
An interview with Jamie Armistead, vice president and business line leader for Zelle, on how the P2P banking app works to counter scams and frauds with AI, analytics and consumer awareness
The latest financial crime developments, including a new warning from the FBI on credential stuffing and skyrocketing impersonation fraud rates in the U.K.
A Deep Dive analyzing P2P payments app fraud and how improving password hygiene and multifactor authentication can protect users from cybercrime
