Popularity of online payment goes hand-in-hand with fraud
NICE Actimize has released a report that identifies and analyzes the leading fraud threats and patterns that impacted leading global financial institutions in 2021. Noting …
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Infosec products of the month: March 2022
Here’s a look at the most interesting products from the past month, featuring releases from: Actiphy, Anomali, AvePoint, Ciphertex Data Security, Contrast Security, Critical …
New infosec products of the week: March 25, 2022
Here’s a look at the most interesting products from the past week, featuring releases from AvePoint, DTEX Systems, ExtraHop, NICE Actimize, and Sonrai Security. NICE Actimize …
NICE Actimize X-Sight Entity Risk enhances end-to-end enterprise fraud solutions’ effectiveness
NICE Actimize launched X-Sight Entity Risk SaaS solution, an innovative solution that produces a single risk score that enables a financial institution to gain a greater …
How wealth managers leverage behavioral intelligence tech to thwart client abuse
In this interview with Help Net Security, Lee Garf, GM of Financial Markets Compliance at NICE Actimize, explains how behavioral intelligence technology can help the finance …
BehavioSec announces partnership with leading enterprise technology providers
BehavioSec announced that its partner ecosystem – comprised of leading enterprise technology providers, including ForgeRock, NICE Actimize and Nuance Communications are …
NICE Actimize partners with Sparkling Logic to offer financial crime management strategies
NICE Actimize announced a strategic technology partnership with Sparkling Logic to augment NICE Actimize’s cloud native X-Sight financial crime management platform. Sparkling …
NICE Actimize IFM-X Dark Web Intelligence detects fraud and account takeover threats
The growing amount of information on the Dark Web presents a range of complex fraud schemes and typologies that are increasingly difficult for financial service organizations …
NICE Actimize enhances SURVEIL-X with improved surveillance and risk detection capabilities
Financial services organizations are facing growing regulatory pressures, market volatility, hybrid work environments and adoption of new communication channels, all …
NICE Actimize New Account Fraud solution delivers advanced detection capabilities powered by AI
Sophisticated fraud schemes utilizing stolen and synthetic identities are accelerating, requiring more powerful fraud-fighting solutions than traditional identity verification …
How do I select a fraud detection solution for my business?
The rapid increase in digital use created a perfect storm for fraudsters to quickly find new ways to steal funds, capitalizing on consumers’ lack of familiarity with digital …
FACEPOINT enhances NICE Actimize’s AML screening and KYC solutions
NICE Actimize announced that FACEPOINT has joined the X-Sight Marketplace, bringing its facial recognition technology for advanced KYC and watch list risk screening to the …