NACHA’s new rules kicked in on October 1, 2024, and they’re reshaping how community banks, credit unions, and small to mid-size financial institutions detect
Glenn Fratangelo is the Head of Xceed Product Marketing and Strategy at NICE Actimize. Glenn is a marketing leader with a deep understanding of technology markets, building and launching technology products, services and alliances. His global experience spans 15 years across all disciplines of marketing and communications with a career spanning both emerging companies and Fortune 500 corporations that provide B2B solutions with advanced technologies to solve their clients most complex problems. Throughout his career, Glenn has led transformation and innovation.
Highlights from the 2024 NICE Actimize Fraud Insights Report, First Edition
Shifting fraud dynamics can undermine a financial institution’s current fraud controls. The fraud prevention landscape can change so quickly that it takes constant vigilance
Check Fraud-Orchestrated Attacks and the Rise of Mule Accounts in Community Banks and Credit Unions
In this blog, we cover how community banks and credit unions must protect themselves from flash fraud.
Network Analytics in Financial Crime and Compliance
Network analytics is a crucial tool when it comes to combating fast-evolving financial crimes. It reveals connections to suspicious activities, significantly improving investigations. Traditionally,
A Money Launderer Could be Next Door
We like to think that we know our neighbors fairly well; we wave to them as we leave for work, maybe exchange a few