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 September Playbook
An interview with Sameer Shetty, head of digital banking at Axis Bank, on how AI and video onboarding can significantly drive down the rate of identity fraud incidents
The latest financial crime developments, including a 22 percent increase in identity theft targeting seniors in 2019 and how 5.3 million stolen passwords are circulating dark web marketplaces
A Deep Dive analyzing the use of identity fraud to scam FIs and their customers, and the technologies banks are deploying to stop such schemes
