Irfan Khan @irf3rdmillenium

Join me! I'm playing the @postpeapp ICC championship, and I just won ₹7 cashback! Play and win trips to the T20 world cup in Australia, official merchandise and many other rewards! #postpeICCchampionship #T20wc2022 #downloadpostpe postpe.onelink.me/CHvc/tw

NICE Actimize’s Xceed cloud-native platform offers real-time fraud detection to ensure your customers’ digital banking experiences and assets remain secure. Watch now in this joint session with @JavelinStrategy: okt.to/S4Oshp #digitalbanking #cloud #fintech

The digital economy and fraud evolution go hand in hand. As one grows the other follows, increasing risks for financial organizations and influencing #fraud control investment priorities. Download our eBook to learn more: okt.to/PRoirJ #fincrime #identitytheft

Identity fraud is the fastest-growing threat to both customers and Fraud Fighters. That's why investing in #technology such as #AI and process automation and customer education is essential. Learn how to protect your customers from #identityfraud here: okt.to/qk2DZQ

When it comes to using the "Do It Yourself" method, it's crucial to weigh the benefits and know the outcomes prior to making a final decision. Find out we can help you make the right decision for your organization: okt.to/hUqJZf #professionalservices #DIY #fintech

Tired of constantly putting out fires? You can lean on NICE Actimize’s Managed Services to help improve the health of your system, while freeing up time to push important mandates forward. Let us do the heavy lifting for you: okt.to/rf34iM #clientservices #fintech

Download our eBook - Using Dark Web Intelligence for Proactive Fraud Prevention - to learn how NICE Actimize helps defend against bad actors with actionable Dark Web Intelligence: okt.to/WQNyix  #darkweb #digitalunderground #fincrime

NICE Actimize's financial crime analytics resource center is just a click away. Access our data science team's latest research on trends and technology. See it here: okt.to/i3KGjD #fincrime #datacenter #fintech #AML #fraud #AI #automation #Analytics

Check out the 2021 NICE Actimize Actimize University #coursecatalog! Browse through our extensive suite of courses to help prepare your users to configure, rollout, operate and support Actimize solutions. Start here>>> okt.to/djMiHO #education #financialcrime

Searching for a compliance recording platform for your financial services organization? NTR-X is the clear and only choice! Learn why here: okt.to/6ySjUu #RegTech #Compliance #ComplianceRecording

#DYK that a fraudster can port your mobile number & gain access to your bank account in minutes? In our X-Sight Marketplace on-demand webinar series, we feature @Telesign to talk about how #SIM swapping fraudsters threaten #digitalidentity. Watch here: okt.to/ecl9dz

NICE Actimize’s Xceed cloud-native platform offers real-time fraud detection to ensure your customers’ digital banking experiences and assets remain secure. Watch now in this joint session with JavelinStrategy. #digitalbanking #cloud #fintech

NICE Actimize @NICE_Actimize

4 years ago

NICE Actimize’s Xceed cloud-native platform offers real-time fraud detection to ensure your customers’ digital banking experiences and assets remain secure. Watch now in this joint session with JavelinStrategy. #digitalbanking #cloud #fintech

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Identity fraud is the fastest-growing threat to both customers and Fraud Fighters. That's why investing in #technology such as #AI and process automation and customer education is essential. Learn how to protect your customers from #identityfraud.

NICE Actimize @NICE_Actimize

4 years ago

Identity fraud is the fastest-growing threat to both customers and Fraud Fighters. That's why investing in #technology such as #AI and process automation and customer education is essential. Learn how to protect your customers from #identityfraud.

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When a large financial institution with a complex global deployment needed to increase operational efficiency, it turned to NICE Actimize’s X-ccelerate Managed Services for help. Here's their story: okt.to/jzyCV1 #managedservices #fintech #fincrime

Gregory Coleman, the man responsible for bringing the #WolfofWallstreet to justice, joins us in this episode of Let’s Talk #FinCrime. Tune in to hear Gregory share his career story & investigation details which led to the capture of Jordan Belfort: okt.to/pzM0TY

Tune into this two-part webinar series with NICE Actimize’s leading experts in #AML and #fraud management where they discuss the future of financial crime risk management and how to successfully lead your organization. okt.to/iopv9k #fincrime #cyberintelligence #AI

The Anti-Money Laundering Act of 2020 is considered to have the most significant impact on the #AML landscape since the 2001 USA Patriot Act. So what does this mean for your organization? Catch up on this #webinar now >> okt.to/J5yOTa #Moneylaundering #fincrime #fintech

NICE Actimize has been positioned as the overall leader in the 2021 Quadrant Knowledge Solutions Enterprise Fraud Management Report for the third consecutive year. Read more > okt.to/067oRa @QKS_Quadrant #fraudmanagement #EMF #SPARKMatrix

Thanks to everyone who attended our session today @Team_1LoD's XLoD Global Virtual Event! Our very own Steve LoGalbo weighed in on what firms need to consider when looking at #voicesurveillance vendors. #surveillancetechnology #surveillance #financialservices #regtech #compliance

In this blog @DCBTierney @CoalitionGrnwch explains how next generation surveillance powered by predictive alert technology is opening up a new world of possibilities to promote market integrity. okt.to/HJq7AG #surveillance #AI #predictivealerting #regtech #compliance