NICE Actimize

Generative AI: Transforming Fraud and AML Prevention—but Are You Prepared? Generative AI is revolutionizing #fraud and #AML prevention, offering institutions the tools to detect and mitigate risks more effectively. But with these advancements come both opportunities and challenges. 🔍 Did you know? Without a clear strategy, AI can expose operational gaps, leaving institutions vulnerable to #financialcrime. As we kick off our Countdown to 2025, we’re sharing insights to help institutions unlock the potential of AI while staying ahead of emerging threats. 💡 Why this matters: With fraud tactics and AML requirements evolving rapidly, adopting innovation responsibly is essential to staying resilient. Stay tuned—tomorrow, we’ll explore the evolving fraud landscape and share actionable strategies to stay ahead. 📖 Start exploring the possibilities now: https://bit.ly/4gEzEP2

Are RIAs ready for the #FinCEN Final Rule #compliance by #2026? The clock is ticking for Registered Investment Advisers to align with #AML regulations. From #KYC procedures to transaction monitoring and #governance, the Final Rule introduces operational challenges and tighter oversight. Read the full blog by Adam McLaughlin, Global Head of Financial Crime Strategy & Marketing, AML at NICE Actimize, for actionable insights on building a resilient AML strategy and staying compliant. https://bit.ly/4gxfyWS

As financial crimes evolve, traditional AML solutions are struggling to keep up. Xceed helps FSOs, casinos, and money service businesses stay ahead with AI-powered analysis and real-time monitoring. Key features include customizable KYC, multi-channel link analysis, and automated SAR/CTR filing to reduce human error and streamline the compliance process. The instant validation of rule changes ensures that your AML system adapts swiftly to regulatory shifts. See how Xceed can future-proof your AML compliance: https://bit.ly/4itEW1m #AMLCompliance #FinancialCrime #AI #RegTech #FinTech

TF Bank Strengthens AML Compliance with NICE Actimize Facing increasing regulatory pressure and rising costs of #financialcrime #compliance—estimated at $85bn annually in EMEA—TF Bank has taken a decisive step. The #Swedish digital bank has partnered with NICE Actimize to implement a cloud-based #AML system across its European operations, automating compliance processes and reducing manual workloads. Key Benefits of the AML Essentials Platform: ✅AI-powered transaction monitoring to detect suspicious activities. ✅Advanced customer screening to match payment details against watchlists. ✅Automated risk assessments for enhanced accuracy and efficiency. Learn more: https://bit.ly/3ZIxcQB

97% of Financial Institutions Are NOT Ready for #NACHA Rule Changes! By #2026, RDFIs must actively monitor #ACH fraud, a shift that puts increased operational and technical demands on #financialinstitutions. Here’s what you need to know: ✅ What’s Changing: RDFIs must implement real-time #frauddetection for inbound ACH transactions. ✅ Impact: Higher resource allocation, increased risk exposure, and the need for advanced #frauddetection technology. ✅ Action Steps: Invest in #AI-powered monitoring systems, enhance fraud frameworks, and streamline #casemanagement to stay compliant. The time to prepare is now. Get the solutions and strategies to meet these challenges head-on. Learn more: https://lnkd.in/dwC3iHGX #fraudprevention

One of the world's biggest threats is fraudsters’ increased use of AI. Generative AI enhances phishing emails, deepfake calls fuel business email compromise (BEC), and fraudsters exploit technology to make scams more convincing than ever. From Safe Account Scams to a 133% rise in romance scam losses, fraud tactics are evolving. But AI isn’t just their weapon—it’s also ours. ✅ AI identifies fraudulent payments in real time ✅ Detects scams like fake ads or impersonations ✅ Enhances authentication and prevents check fraud If AI can combat fraudsters’ ingenuity, what other challenges can it solve? Share your thoughts below. Let’s discuss how do you see AI shaping the fight against fraud? https://lnkd.in/ebpBVtki Craig Costigan #fraudprevention #generativeAI #phishing #fightagainstfraud

Xceed AML revolutionizes anti-money laundering (AML) detection with AI-powered link analysis, real-time risk monitoring, and customizable KYC. Designed for FSOs, casinos, and money service businesses, it simplifies the investigation process and ensures compliance with evolving regulations. The platform includes features like multi-channel link analysis, instant validation of rule changes, and automated SAR/CTR filing, saving time and reducing human error. Discover how Xceed can enhance your AML efforts: https://bit.ly/4itEW1m #AMLCompliance #FinancialCrime #AI #RegTech #MoneyLaundering

Holiday Fraud Alert: Don’t Let Scammers Steal the Season The festive season is a time for giving, but it’s also a prime opportunity for fraudsters. From fake online deals to phishing travel scams, the risks are real. Here’s what you need to watch out for: ✔️Too-good-to-be-true deals: Fake websites mimic trusted brands, leaving buyers empty-handed. ✔️Gift card traps: Scammers sell invalid gift cards or demand them as payment. ✔️Phishing travel emails: False alerts on bookings to steal your data. ✔️Fake charities: Impersonating reputable organizations to collect fraudulent donations. ✔️Holiday job scams: Turning victims into unwitting money mules. Knowledge is your best defense this season. Stay ahead of fraud trends with expert insights. Download the full infographic and protect yourself this holiday season: https://bit.ly/3OOeqSG

1 Day Left to Register! Join Milica Lazic, EMEA Banking Industry Lead at AWS, and Jérôme LAMBERT, Head of EMEA Sales at NICE Actimize, for an exclusive webinar on December 17th at 9AM EST. Discover how financial institutions use SURVEIL-X, powered by AWS, to stay ahead of market abuse and reduce conduct risks. What we'll cover: ✅ How cloud enhances surveillance solutions ✅ Why AWS is the chosen cloud provider ✅ Cost savings and benefits of moving to AWS ✅ How data is protected in AWS ✅ The role of AI in surveillance Register now: https://lnkd.in/gs4TMFaX

Join us for Navigating Fraud & AML Trends in 2025, taking place on Wednesday, December 18 at 10AM EST. Esteemed speakers Adam McLaughlin, Global Head of Financial Crime Strategy, and Joseph Bristow, Product Director & Fraud SME at NICE Actimize, will provide expert insights on tackling #financialcrime challenges. ✅ Understanding the impact of mules on fraud and #AML strategies ✅ Ensuring sanctions #compliance under Europe’s #instantpayment regulations ✅ Strengthening #defenses through enhanced information sharing ✅ Overcoming key AML challenges related to DNFBPs Equip yourself with the knowledge to navigate the complexities of #2025. Register now - https://bit.ly/4gf8dLD