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Faster payments means faster fraud. With the speed of fraud, organizations need to be able to roll out a new fraud model on demand several times a year. On this episode, I interview Allegra Angus, Product Manager at NICE Actimize, about financial crime prevention. What we talked about: The many ways that fraud is faster today Vulnerabilities of banks and credit unions The strategic importance of fraud and risk management Integrated data sources and model optimization Check out these resources we mentioned during the podcast: NICE Actimize is full of resources Get in touch for more info Find this interview and many more by subscribing to Payments Nerds on Apple Podcasts, on Spotify, or on our website.
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Faster payments means faster fraud. With the speed of fraud, organizations need to be able to roll out a new fraud model on demand several times a year. On this episode, I interview Allegra Angus, Product Manager at NICE Actimize, about financial crime prevention. What we talked about: The many ways that fraud is faster today Vulnerabilities of banks and credit unions The strategic importance of fraud and risk management Integrated data sources and model optimization Check out these resources we mentioned during the podcast: NICE Actimize is full of resources Get in touch for more info Find this interview and many more by subscribing to Payments Nerds on Apple Podcasts, on Spotify, or on our website.
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