In detective stories, the clues are there and we watch the clever detective put them together.
Ofir Reichenberg, Sr. Director of Product Management for AML Solutions at NICE Actimize, has been managing products for the last 25 years with focus on information intensive products, knowledge management and analytics. His focus in the last 15 years has been on the financial industry, with various roles in product management, software development, and professional services.
What Are the AML Implications of Identity Fraud?
Unfortunately, identity fraud as a crime continues to grow rapidly and is gaining in popularity as a tactic of criminals, with both new and
5 Steps to Automating Your Financial Crime Work Processes
For a while now, manual tasks have been the main obstacle to increased productivity in many of your compliance and monitoring operations. Yet while
Is There a Secret Sauce for Machine Learning?
Over the last few years, vendors and financial institutions started to leverage Machine Learning and Artificial Intelligence to improve every possible analytical and operational
Can AML Programs Keep Up with the Business?
As anti-money laundering professionals, we are tasked with keeping our organizations secure and our operations running effectively. This includes identifying risks, monitoring activity and