NICE Actimize

10/16/2026

Fraud networks don't operate in isolation. Why should fraud detection?

Criminal activity can span multiple financial institutions, accounts and payment channels, making it difficult to identify the full scope of suspicious behaviour from a single institution's data.

The challenge is connecting the dots.

Next week, join NICE Actimize for “The Network Effect: Cross-Institutional Intelligence at Scale,” a webinar exploring how shared intelligence and network analytics can help financial institutions uncover hidden relationships, identify emerging threats and strengthen fraud detection.

Discover how a more connected approach to financial crime prevention can turn fragmented signals into actionable intelligence.

📅 October 22, 2026 ⏰ 10:00 AM ET | 3:00 PM BT | 4:00 PM CET

There's still time to register!

Register now >> https://bit.ly/4i5X5nA

10/16/2026

That question is at the heart of regulatory certainty and the evolution of Digital Communications Governance and Archiving (DCGA). It takes evidence that required communications were captured, risks were assessed and decisions can be explained.

Join Devendra Pagnis of QKS Group and Paul Cottee of NICE Actimize on October 29 at 9 a.m. ET for “From Recordkeeping to Compliance Intelligence: How AI Is Shaping the Future of Digital Communications Governance and Archiving.”

Explore how AI is changing what firms can learn from the communications they retain and the governance needed to make those insights defensible.

As AI assistants and agents become part of business conversations, what will your firm need to demonstrate?

Register today: https://bit.ly/3W9eW4A

Can't attend live? Register to receive the recording.

10/15/2026

The next opportunity to improve fraud investigations begins after the alert.

Investigators often need to gather information across systems, reconstruct activity and determine which signals merit attention before they can assess the risk itself. That work consumes valuable time and can make outcomes more dependent on the context each analyst is able to assemble.

As AI becomes more embedded in financial crime operations, institutions can redesign investigations around connected data, persistent context and stronger decision support.

Our white paper, Beyond the Alert Screen, brings together research-based insights on creating more effective AI-enabled workflows and moving beyond today’s alert-centric operating model.

Read the white paper >> https://bit.ly/4jZateA

Download the white paper for research-based insights on rebuilding fraud investigations with AI, connected intelligence and stronger decision-making.

10/15/2026

Your communications keep evolving. Your confidence in compliance shouldn’t depend on which platform employees use.

When recording systems are fragmented, applying consistent policies and demonstrating compliance becomes harder. Regulatory certainty starts with a more connected approach.

NICE Actimize provides a single system to record, retain and manage voice, video, screen sharing and messaging across platforms and mobile devices.

See how a unified approach can help your team gain regulatory certainty.

Download the solution brief: https://bit.ly/4yRPcYU

10/15/2026

How do you stop a fraudulent payment without stopping a legitimate customer?

It's one of the most important challenges facing payment service providers as fraud prevention expectations evolve across Europe.

Every intervention involves a decision: when to flag a transaction, when to introduce additional friction and when to allow a payment to proceed.

As the EU Payment Services Regulation (PSR) takes shape, financial institutions need to consider how fraud detection, customer protection and operational processes work together across the payment journey.

Our EU PSR Best Practices Guide explores the regulatory developments and practical considerations shaping payment fraud prevention, helping institutions prepare for a changing European payments landscape.

Explore the guide >>https://bit.ly/4xHL50w

10/14/2026

Fraud is global, but the signals that matter vary by market.

The U.S., Europe and Asia-Pacific each face distinct payment risks, scam trends and regulatory pressures. Comparing these regional perspectives can help fraud teams identify shared threats while recognizing where strategies need to differ.

The NICE Actimize 2026 Global Fraud Insights research series brings together three reports covering U.S. payment trends, the evolving APAC scam landscape and the priorities of European fraud leaders.

Explore the insights >>https://bit.ly/4hSLZRK

10/14/2026

Monument Bank approached rapid growth with a clear priority: ensure its financial crime operations could scale alongside the business.

As customer numbers surpassed 100,000 and the bank expanded into new products, it sought a connected platform that could support efficient onboarding, maintain strong compliance controls and provide greater visibility across the customer lifecycle.

Following a competitive vendor evaluation, Monument Bank selected NICE Actimize to bring onboarding, AML risk assessment, screening, transaction monitoring and case management into a centralised operating environment.

The result is a scalable financial crime foundation that gives investigators one place to manage customer information and evidence while supporting the bank’s continued growth and innovation.

Read the case study to learn how Monument Bank aligned its technology strategy with its long-term ambitions:

Read the case study >> https://bit.ly/4xs5dnY

10/13/2026

Moving AI from isolated use cases to enterprise-wide impact requires more than powerful technology.

As financial institutions accelerate AI adoption across fraud prevention and AML, the challenge is no longer simply deploying AI. It's connecting capabilities across workflows while maintaining the governance, transparency and accountability needed to operate at scale.

Join us on November 2 for an ACAMS webinar featuring NICE Actimize experts: “From Point AI to Enterprise Scale: Connected, Accountable AI for Financial Crime.”

Explore how financial institutions can move beyond fragmented AI initiatives towards a more connected approach that supports effective financial crime operations, responsible adoption and measurable outcomes.

📅 November 2, 2026 ⏰ 11:00 AM – 12:00 PM EST 🎓 Earn 1 ACAMS credit

Register now >> https://bit.ly/3VL9wwz

10/13/2026

We're just one week away from ENGAGE Johannesburg 2026 and there's still time to secure your place.

On October 20, NICE Actimize will bring together fraud, financial crime and compliance professionals for a day of insights, innovation and meaningful industry conversations.

From agentic AI and network intelligence to KYC remediation, emerging AML threats and the future of financial crime prevention in South Africa, the agenda is packed with discussions designed to turn today's challenges into tomorrow's strategies.

Don't miss the opportunity to hear from industry experts, exchange perspectives with peers and explore what's next for financial crime risk management.

📅 October 20, 2026 📍 The Maslow Sandton, Johannesburg

There's still time to register. We look forward to seeing you next week!

Register now >> https://bit.ly/4i1L8yf

10/13/2026

Effective AI governance begins before deployment.

As financial institutions move AI from pilots into fraud and AML operations, model risk, compliance and technology teams need evidence that decisions can be explained, actions traced and accountability clearly assigned.

In her latest blog, Donna Weiss, Vice President, Product Strategy and Marketing at NICE Actimize, explains what ISO/IEC 42001:2023 evaluates and what NICE Actimize’s certification means for institutions assessing AI-enabled financial crime solutions.

The certification independently validates the NICE Actimize AI management system against the international standard. The blog examines how that framework connects with human oversight, defined agent boundaries, audit trails and continuous monitoring across the AI lifecycle.

Read the full blog >> https://bit.ly/4yXp2ny