Compromise is essential in politics, but unnecessary when it comes to market surveillance. Over the last few years, technology and regulation have transformed the
The NICE Actimize Blog is a series of opinion and news analysis articles addressing global issues in financial crime and capital markets compliance. The Actimize FMC team blogs about the latest issues relating to global financial markets and compliance.
The Art of Possible: A Consultative Approach to Financial Crime Fighting
Now is the time to change how financial institutions approach the purchase of software used to manage their critical operations, particularly in financial crime
Optimize Then Automate: What Does Autonomous Mean to You?
It’s hard to believe that it has been seven months since NICE Actimize unveiled its ambitious plan for the future advancements of financial crime
AI and Workforce Transformation: What It May Mean to Education, Employee Skills and Operations
The recent shift from knowledge worker to that of advisor has changed our workforce in demonstrable ways, requiring new approaches to staffing and workforce
Suitability Surveillance and Controls: Moving Targets That Reinvent Themselves
Best practices for managing suitability compliance risk is a good news, bad news bedtime story in the financial services industry. The good news is