NICE Actimize

NICE Actimize Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from NICE Actimize, Financial service, Hoboken, NJ.

NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management.

Fraud prevention leaders across Europe are facing a difficult reality: attacks are becoming more sophisticated, fraud ty...
06/17/2026

Fraud prevention leaders across Europe are facing a difficult reality: attacks are becoming more sophisticated, fraud typologies are evolving faster and expectations around operational effectiveness continue to rise.

Next week, NICE Actimize and Finextra will bring together industry experts for "Europe's Fraud Reality Check: Complexity is Rising, Control Must Follow" to explore what institutions are seeing on the front lines and how leading organizations are adapting.

📅 25 June | 15:00 BST / 16:00 CEST

Register now >> https://bit.ly/4x8MGwY

AMLA is poised to reshape how financial institutions think about transaction monitoring.As Europe moves toward a more ha...
06/17/2026

AMLA is poised to reshape how financial institutions think about transaction monitoring.

As Europe moves toward a more harmonised AML framework, institutions will face increased expectations around effectiveness, transparency and risk-based controls. The focus is shifting from simply generating alerts to demonstrating meaningful outcomes.

In this latest blog, Nicola Eschenburg, CAMS explores what AMLA means for transaction monitoring programmes and how organisations can prepare for the changes ahead.

Read now >> https://bit.ly/4aB6G1E

The EU AML Package represents one of the most significant changes to Europe's AML framework in decades.Join Daniel Orcha...
06/17/2026

The EU AML Package represents one of the most significant changes to Europe's AML framework in decades.

Join Daniel Orchard, EMEA KYC Specialist at NICE Actimize, and Avisha Patel, Financial Crime Consulting and Transformation Leader, for a discussion on what these changes mean for financial institutions and how organisations can prepare for the road ahead.

Topics include:
• AMLA and its supervisory role
• Impacts on KYC and customer due diligence
• Operational readiness considerations
• Preparing for the next phase of AML compliance

📅 Tuesday, June 23, 2026
🕑 2:00 PM BST / 3:00 PM CEST

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

AML leaders across APAC are navigating a rapidly changing landscape shaped by regulatory expectations, operational press...
06/17/2026

AML leaders across APAC are navigating a rapidly changing landscape shaped by regulatory expectations, operational pressures and growing financial crime complexity.

Our 2026 APAC AML Tech Barometer explores the priorities, challenges and technology trends influencing AML programs across the region.

Swipe through the key findings and download the full report.

Download now >> https://bit.ly/4fNvCqj

06/16/2026

What fraud signals should institutions be paying attention to in 2026?

In this video, Anurag Mohapatra and Joseph Bristow discuss emerging fraud predictors, evolving scam trends and the indicators that could help organizations stay one step ahead.

Watch the video and explore the full 2026 Fraud Insights Report for additional analysis and recommendations.

Download the report >> https://bit.ly/4uw5owG

Tomorrow: How should financial institutions measure AML success?Join NICE Actimize and Regulation Asia for a discussion ...
06/16/2026

Tomorrow: How should financial institutions measure AML success?

Join NICE Actimize and Regulation Asia for a discussion on harm metrics, AML effectiveness and the future of compliance across Asia Pacific.

As regulators shift toward outcome-based approaches, understanding what to measure has never been more important.

Register now >> https://bit.ly/3Qh9p9t

One week from today - a live discussion on the findings of the 2026 Fraud Insights Report.ACH fraud value up 52%. Wire f...
06/15/2026

One week from today - a live discussion on the findings of the 2026 Fraud Insights Report.

ACH fraud value up 52%. Wire fraud concentrating losses. Traditional signals weakening. Fraud becoming more networked and coordinated.

On June 24, we'll break down what the numbers mean in practice - and what fraud prevention leaders need to prioritize now.

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

Day 2 at the 18th BACEE International AML & Compliance Conference in Budapest.Nicola Eschenburg, CAMS, AML Strategy Lead...
06/12/2026

Day 2 at the 18th BACEE International AML & Compliance Conference in Budapest.

Nicola Eschenburg, CAMS, AML Strategy Leader, EMEA at NICE Actimize, shared perspectives on "Outcomes over Output: Redesigning AML Models for the AMLA Era" — a timely discussion as institutions across Europe prepare for a new era of AML supervision, effectiveness and accountability.

Thank you to everyone who joined the session and contributed to the conversation.

NICE Actimize is proud to be a Gold Sponsor of BACEE 2026.

AML effectiveness is increasingly being measured by outcomes, not activity.Join NICE Actimize and Regulation Asia next w...
06/12/2026

AML effectiveness is increasingly being measured by outcomes, not activity.

Join NICE Actimize and Regulation Asia next week for "Harm Metrics and the Future of AML in Asia Pacific" to explore how regulators and institutions are rethinking AML program effectiveness and what this means for compliance teams across the region.

📅 Wednesday, June 25

Register now >> https://bit.ly/3Qh9p9t

AMLA's CDD consultation isn't just a regulatory update. It's a clear signal of where customer due diligence is heading -...
06/11/2026

AMLA's CDD consultation isn't just a regulatory update. It's a clear signal of where customer due diligence is heading - and institutions that act now will be better positioned when the standards land.

Daniel Orchard, EMEA KYC & Onboarding Specialist at NICE Actimize, shares his perspective on what the consultation means in practice - from the harmonisation opportunities it creates to the operational complexity it introduces across customer onboarding, risk assessments, beneficial ownership and ongoing due diligence.

The bigger discussion, as Daniel puts it, is about modernisation. Manual, document-centric CDD processes are no longer fit for purpose. Future-ready CDD is continuous, risk-based and built on connected customer intelligence.

Read the full perspective >> https://bit.ly/3RDWBuj

Address

Hoboken, NJ

Website

Alerts

Be the first to know and let us send you an email when NICE Actimize posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to NICE Actimize:

Shortcuts

Share

Category