NiCE Actimize Report Reveals Scams Dominate 2025 Fraud Trends
July 7, 2025
Fraudsters are targeting various payment types, highlighting the need for tailored fraud prevention by channel.
Fraudsters are targeting various payment types, highlighting the need for tailored fraud prevention by channel.
NICE Actimize received the highest possible scores in 14 criteria including data integration, watchlist management
As part of its Xceed AI FRAML solutions, these advanced AI agents are specialized in
Technology will have a huge role to play in fraud detection with GenAI and consortium
Introduction Swedish digital bank In order to streamline compliance procedures throughout its European operations, TF
NICE Actimize received recognition for its innovation in artificial intelligence, financial markets compliance, trade surveillance,
The IFM-X Mule Defense system from NICE Actimize is intended to identify, look into, and