NICE Actimize
All along the watchtower – Surveillance tools against market abuse
Surveillance tools against market abuse are enjoying a technological revolution in analytics, while anxious supervisors are also closing in on market practices. Risk.net hosted a webinar in association with NICE Actimize to analyse the threats and…
Making machine learning work for AML
Banks’ anti-money laundering teams are starting to utilise machine learning to combat financial criminals. Risk hosted a webinar in association with NICE Actimize to explore whether these bots can be trusted
A call to arms – How machine intelligence can help banks beat financial crime
The revolution in artificial intelligence promises new leads in banks’ fight against dirty money. Alexander Campbell of Risk.net hosted a live online forum, in association with NICE Actimize, to investigate the applications of this emergent technology
How machine intelligence can help banks beat financial crime
Faced with massive financial crime challenges, many banks have responded by scaling up their functions. However, these investigations take way too much time and require unending growth in person-power
AI wide open
The Risk Technology Awards 2018 have highlighted how new technologies are bringing recognition for vendors
Best financial crime product: NICE Actimize
Operational Risk Awards 2017: Financial crime specialist scoops award for helping clients reduce costs
The financial crime arms race: Strengthening institutional security
Sponsored Q&A: Risk Technology Rankings 2016 | NICE Actimize
Operational risk technology product of the year (sell side): NICE Actimize
More than 400 customers are now using the ERCM platform to keep a lid on financial crime
Money laundering benefit from machine learning advances
Keeping track of fraud and money laundering made easier through machine learning
FinCen AML advisory notice a warning shot to banks
Banks must heed advisory message promoting compliance culture
Bitcoin regulation challenges and complexities
Funny money
Wall Street trading software not adequately tested, experts warn
Recent glitches highlight aggressive culture on Wall Street
Corruption and bribery in majority of financial institutions across EMEIA, survey finds
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
Sanctioned jurisdictions struggling with Fatca
Barriers to entry
Stay cautious about business with Burma, banks warned
Sanctions have been lifted, but Burma is still high-risk
Standard Chartered case highlights reach of US rules, experts say
Accusations that UK bank hid Iranian transactions are latest example of US authorities exporting compliance obligations
Standard Chartered case highlights reach of US rules, experts say
Accusations that UK bank hid Iranian transactions are latest example of US authorities exporting compliance obligations
The ORR 20: Compliance software rankings 2012
The appliance of compliance
Fatca timeline in question with new Swiss-US deal
A new arrangement between the Swiss and US governments for Fatca compliance brings Fatca timelines into question, expert warns