From Risk Assessment to Operating Model: Why KYC Is Now the First Line of Defense Against Fraud
June 5, 2026
Cenk Ipeker, General Manager, Cloud
NICE Actimize Blog
Fighting Financial Crime
Beyond the AI Hype: What Surveillance Leaders Are Really Learning About AI
May 29, 2026
Chris DeNigris, Director Product Marketing, NICE Communications and Financial Markets Compliance
Agentic AI for Financial Crime Investigations: What’s Changing in Real Workflows
May 14, 2026
Preeda Rajasekaran, Principal Product Manager at NICE Actimize
How Compliance Architectures Must Evolve: From Fragmentation to Integration
May 5, 2026
Matt Caine, Vice President, Sales – Global Compliance
Back to Basics, But Not Backwards: The End of “Regulation by Enforcement”
May 5, 2026
Paul Cottee, Director, Regulatory Compliance, NICE Actimize
From Culture to Code: Why the FCA’s Non-Financial Misconduct Rules Are a Surveillance Wake-Up Call
April 24, 2026
Paul Cottee, Director, Regulatory Compliance, NICE Actimize
The Final Test: Can You Prove Your Program Works, Every Day, at Scale?
April 24, 2026
Chris DeNigris, Director Product Marketing, NICE Communications and Financial Markets Compliance