Check out your Company Bowl for anonymous work chats.
Fraud threats are inevitable, but what can the industry do to tackle these head on? NICE Actimize’s Fraud & Authentication Subject Matter Expert, Robert Tharle, takes a deeper dive on how to recognize these risks and how PSD2 API can help address these issues via Financial IT http://glassdoor.com/slink.htm?key=vMFNQ #Money2020 #Fraud #AML #PSD2 #CyberSecurity
Don't compromise on surveillance. NICE Actimize combines the industry’s most advanced #MarketsSurveillance and #CommunicationsSurveillance solutions in one platform, along with our award-winning ActOne Case Manager. Learn more: http://glassdoor.com/slink.htm?key=vMFNT #AI #AML #Fraud #Automation
NICE Actimize's Fraud Subject Matter expert, Rob Tharle, wants to know: Is your fraud operation holding back your ability to find fraudsters to protect your customers? Find out >> http://glassdoor.com/slink.htm?key=vMFNw #Fraud #Automation #FincancialCrime #AML
That's a wrap for our June AI Roadshow! Thank you to all our presenters, panelists and those who attended! http://glassdoor.com/slink.htm?key=vMFN2 #FinancialCrime #AI #AML #Fraud #Compliance
Do you find yourself simply checking the box for regulatory compliance? That can leave your organization open to various fraud threats. NICE Actimize’s solution capabilities are designed for the unique needs of mid-sized financial organizations. Watch our video to learn more! >> http://glassdoor.com/slink.htm?key=vMFNy #AML #FinancialFraud #Fraud #Automation #CloudTechnology
Watch our segment with International Compliance Association and ITN Productions on how we put our customers first by analyzing data with our innovative technology to protect financial institutions: http://glassdoor.com/slink.htm?key=vMFNt #FinancialCrime #Fraud #Technology #AML
Autonomous means many things to many people. For NICE Actimize, it’s a complete paradigm shift in how we fight financial crime. How does it look in action? Check out our new ebook for the full story >> http://glassdoor.com/slink.htm?key=vQGZr hashtag#fincrime hashtag#fintech hashtag#security
Did you know that children are putting their data at risk on social media by attracting fraudsters? See the shocking numbers via ElectronicSpecifier >> http://glassdoor.com/slink.htm?key=vQGZI hashtag#AML hashtag#fraud hashtag#socialmedia
Much of the life of a financial crime investigator is manual. Between workflow prioritization and evidence gathering, it's anything but quick and efficient. See a 70% reduction in investigation time for a single alert with ActOne >> http://glassdoor.com/slink.htm?key=vQGZp hashtag#ActOne hashtag#financialcrime hashtag#fintech
Cryptocurrencies are involved in nearly 10% of the total US$2 trillion of dirty money that is washed annually, and it’s expected to continue growing. Ted Sausen, AML subject matter expert at NICE Actimize, says, “Many banks may feel their exposure to cryptocurrency crime is limited, because they aren’t onboarding exchanges selling the cryptocurrencies.” Find out how banks are regulating cryptocurrencies via FinOps here >> http://glassdoor.com/slink.htm?key=vQGZW hashtag#crypto hashtag#AML hashtag#fraud
