Despite fewer checks being used, check fraud is surging. 📝 According to NICE Actimize’s 2024 Fraud Insights Report, check fraud grew by 31% in value! Why? Our experts share their insights: bit.ly/4dnuipT #FraudPrevention #CheckFraud

NICE Actimize identified new fraud threats based on our collective intelligence across the industry. Stay informed and protect your organization with these critical insights! Get your copy: bit.ly/3AbeUyn #FraudPrevention #FraudInsights

NICE Actimize is conducting an AML survey to better understand the new opportunities and core challenges financial institutions face, and we would love to include input from industry experts and practitioners like you. Please share your insights! bit.ly/3YNWk9O

From a one-size fits all approach to nuanced risk detection—fraud prevention is taking a quantum leap. 🚀 Are you ready to embrace the next generation of fraud prevention? #FraudPrevention #FraudDetection

NICE Actimize was Named a Leader in The Forrester Wave™: Enterprise Fraud Management Solutions, Q2 2024 report! Learn which factors matter the most when choosing a Fraud solution provider: bit.ly/4dvPPN9 #FraudPrevention #FraudManagement #Forrester

What are the latest strategies for AI and emerging technologies? Find out at the panel session Governance excellence: managing risk with AI, emerging technology and innovation. NICE Actimize’s Matthew Field discuss that and more. #AI #AML

Before attending the Financial Crime & Cybersecurity Forum, download the 2024 Fraud Insights report. Then, join us for the panel session featuring Yuval Marco on August 27 at 3:00 PM. Read the report: bit.ly/3XdxQ8q #FINCRIMEFORUM #FinancialCrime #FraudPrevention

NICE Actimize is sponsoring the PaymentsFirst Solutions Payments Conference on August 26-28, at the Heartsong Lodge & Resort, TN. Learn more and register here: bit.ly/4dCgfgj Our team is looking forward to seeing you in Tennessee. #fraudprevention #solutionspayments

As a leader in the financial industry, your insights are crucial. Join us in shaping the future of #AML by contributing to the 2025 AML Industry Benchmarking Report. Take the survey: bit.ly/46YTP6E #Compliance #RiskManagement #AntiMoneyLaundering

As risks grow, #AML team needs to stay ahead. Our latest guide breaks down complex money laundering typologies and shows how advanced analytics can enhance your strategy. Download the guide today: bit.ly/3YWmtTO #MoneyLaundering

Great session today at the Financial Crime and Cybersecurity Forum! Thanks to all the speakers and attendees. Our team is excited to meet more of you at the event. #FINCRIMEFORUM #FraudPrevention #FinancialCrime

🔍 Which trending fraud types are posing the biggest risks for your financial institution and its customers? Gain essential insights and stay ahead with the 2024 Fraud Insights Report: bit.ly/3XdxQ8q Discover the latest trends and protect your organization today!

Protect your firm from the risks, reputational harm, and financial penalties associated with money laundering through capital markets. Download the brochure: bit.ly/3Wxm4Em #AML #capitalmarkets #financialcrime #AI #moneylaundering

At The Assembly Japan, financial institutions will learn how to overcome roadblocks and uncover new opportunities with public-private partnerships. Join us at Table 11! #acams #financialcrime

Check fraud losses could hit $24B by the end of 2024. Is your firm prepared? Join our webinar on 9/19 with NICE Actimize & SQN Banking Systems to learn how to detect and prevent this growing threat. Don't miss it! bit.ly/3z3HRMj #checkfraud #fincrime

To all who celebrate it, NICE Actimize wishes you a happy Labor Day! #LaborDay

This week, join NICE Actimize at 1LoD: The Financial Crime Summit and our experts as they speak on exciting panel discussions! We look forward to seeing you there! #financialcrime #AML #1LoD

Many financial institutions face challenges with rising alert volumes and high false positive rates. However, this global fintech was able to harness the power of AI to reduce false positives by 85%. Read how they did it in this case study: bit.ly/3ZbUtLT #AI #Fintech

Join us next week at WesPay Payments Symposium in Las Vegas, Sept 11-13. Stop by Booth 10 to get the latest info on how you can accelerate your fincrime prevention strategy with real-time detection and an always-on AI approach. #fincrimeprevention #instantpayments #framl

Great to be back at #LEAD2024 for the 2nd year in a row! It’s been fantastic connecting with everyone in Alberta, Canada. From our booth to sponsoring the welcome reception, and all the networking in between. #FinancialCrime #Innovation #Networking