Preventing Financial Crimes

The monthly Preventing Financial Crimes Playbook, a NICE Actimize collaboration, offers coverage of the most recent news and trends relating to fraud in the financial services space and analyzes the use of different tools and technologies for safeguarding against emerging and existing threats.

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Inside the July Playbook

  • An interview with Chris Tremont, executive vice president of virtual banking at Radius Bank, about how FIs can beat fraudsters at their own game by sharing data to help authenticate legitimate customers and prevent financial crime
  • The latest financial crime developments, including a new industry association dedicated to developing cybersecurity standards and a 35 percent increase in credit card fraud
  • A Deep Dive analyzing how fraudsters are sharing data and strategies to defraud banks and explaining why FIs must harness collective intelligence of their own to counter these efforts

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