
Sign up to save your podcasts
Or
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.
4.9
2727 ratings
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.
30,688 Listeners
160 Listeners
1,043 Listeners
42 Listeners
1,842 Listeners
1,213 Listeners
184 Listeners
9,510 Listeners
221 Listeners
10 Listeners
15 Listeners
9,264 Listeners
5,446 Listeners
62 Listeners
11 Listeners