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X-Sight Marketplace, the industry's first financial crime and compliance ecosystem by NICE Actimize, connects financial services organizations with leading data, software and solution providers, all in one. Learn more >> https://okt.to/fRiSCn
#compliance#fraud#fintechpic.twitter.com/xsMaXaqKmjHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Each year older Americans lose billions of dollars from financial fraud – yet many of these attacks go unreported. Download our whitepaper for practical tips how your financial institution can detect these scams >> https://okt.to/5Z7bEP
#fraud#financialcrime#fintechpic.twitter.com/0uqutfFxO2
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Did you know that NICE Actimize was named a Leader in the first “The Forrester Wave™: Anti-Money Laundering Solutions, Q3 2019” report? Learn more about the rankings with your complimentary copy – download now! https://okt.to/c7bI6Y
#AML#financialcrime#moneylaundrypic.twitter.com/Lw0X6JtUUI
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Finally – choice in financial crime and compliance is here. Explore the X-Sight Marketplace and learn how our partner solutions can fit your unique business needs. https://okt.to/eFcV6x
#Xsight#financialcrim#fintech#fraud#compliancepic.twitter.com/HcBgV2X4Vy
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#Checkkiting may date back to 1920, but 100 years later it’s still a big issue for financial institutions. Learn#bestpractices for protecting your customers in this new#whitepaper: Check Kiting in the Digital Age. https://okt.to/tk4G0e#financialcrime#financialfraud#fraudpic.twitter.com/FgXIMqOdyg
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On June 30,
#RegulationBestInterest takes effect. Our own Dave Ackerman shares his three top-of-mind take-aways from his presentation at the recent@SIFMA Regulation Best Interest Forum in#NYC: https://okt.to/UsXNCz#financialcrime#AML#RegTech#RegBI#Compliancepic.twitter.com/GlfjvvBBds
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Following the hard lessons learned in 2019 with both financial crime fighting and AML activities, our Adam McLaughlin highlights 5 predictions for financial crime compliance in 2020: https://okt.to/0e6lfg
#AML#FinancialCrime#fintech#moneylaundry#2020predictionspic.twitter.com/plGjqwX2vq
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Are you going to the first
#AI#Fraud &#AML Summit in London@AIFraudAml Feb 13? NICE Actimize is proud to be a title sponsor. Plus, don’t miss our own Ori Snir, Product Manager, at 10:10 a.m. for an exciting analytics discussion. Register today: https://okt.to/rO3lyG pic.twitter.com/s32GtmsFNy
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In 2019, NICE Actimize Professional Services kicked off a project to help the team become even more client-centric and become the go-to financial crime and compliance trusted advisors. Read the case study here >> https://okt.to/Ehpq7J
#casestudy#financialcrime#compliancepic.twitter.com/fle50trOP5
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NICE Actimize eCAP partnered w/ Bank of the West to analyze + understand their business needs & put a process in place to help reduce efforts required for the Investigations & High Risk Customer Unit to process alerts and cases. Learn more here: https://okt.to/pLGITy
#fincrimepic.twitter.com/mgeUTJflRo
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#ICYMI - during this#webinar our experts discussed the importance of modernizing#AML risk &#compliance programs. Tune in to learn how to use#AI for increased detection accuracy, monitor model performance without IT dependence and more! https://okt.to/COtgvM pic.twitter.com/Ep0e99QIyE
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Reducing the burden of compliance in your financial crime program requires increased speed and efficiency in KYC/CDD. Learn more in this new white paper from Neil Katkov, Head of Risk and Compliance at Celent. >> https://okt.to/KrBCja
#KYC#fincrime#fintech#automationpic.twitter.com/F4eYu5VDEm
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Find out why we made the crucial addition of cryptocurrency intelligence platform CipherTrace to X-Sight Marketplace, our financial crime and compliance ecosystem - via
@ateaminsight https://okt.to/Bfr9kx#AML#cryptocurrency#compliance#financialcrime#fintech#Xsightpic.twitter.com/0GvjRQj9RI
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Are you sure your money is going to the right hands? NICE Actimize is. See NASDaily discover how to truly secure financial transactions and make the world a safer place >> https://okt.to/yOLxKE
#NICEbyNasDaily#fintech#financialcrime#AML#fraudpic.twitter.com/VGqiaArSg2Ovo je potencijalno osjetljiv multimedijski sadržaj. Saznajte višeHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Watch our segment with
@intcompassoc and@ITNProductions on how we put our customers first by analyzing data with our innovative technology to protect financial institutions: https://okt.to/muqdGB#FinancialCrime#Fraud#Technology#AMLpic.twitter.com/XMke0JXVYJ
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Although PSD2 has been a hot topic for quite some time, the question remains - how do we prepare for it? Get the latest updates and insight for navigating PSD2 in 2020 >> https://okt.to/lcpaw9
#fraud#fintech#PSD2pic.twitter.com/iI34gC4vBX
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#DYK that risk assessment is an integrative aspect of#AML & a 1st step toward financial institution safety & protection? In this#blog, we take a closer look at the 4 key components financial institutions need to include for an effective risk assessment: https://okt.to/Bv2aZh pic.twitter.com/gCWIVyLpwk
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Whatever size your business is, you face big challenges. NICE Actimize Essentials can help. One solution. One line of defense. One less problem. Learn more: https://okt.to/Jw5FT4
#AML#Threat#FinancialCrime#Risk#Fraudpic.twitter.com/rWznPvEW6dHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
The NICE team is feeling refreshed and recharged for 2020 after our Global Sales Kickoff in Washington, D.C. earlier this month! We’re going Beyond Limits for our clients this year to help them fight
#financialcrime – are you ready? https://okt.to/49eYax#AML#2020goalspic.twitter.com/i4Q188KJIGHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Fraud changes fast – can your analytics keep up? Learn more about ActimizeWatch, a cloud based managed analytics solutions here >> https://okt.to/PC0QkV
#fraud#analytics#fintechpic.twitter.com/sIP2k0t8oG
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