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NICE Actimize launches Insights Network to expose counterparty fraud risk in real time

Digital Trade OutlookJanuary 27, 2026

NICE Actimize has launched the Actimize Insights Network, giving financial institutions real-time visibility into counterparty risk. Built on the company’s…

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Browsing: NICE Actimize | Actimize Insights Network | fraud prevention | financial crime | APP scams | counterparty risk | AML investigations | instant payments fraud

NICE Actimize launches Insights Network to expose counterparty fraud risk in real time

“It’s not about offering more payment options. It’s aboutmaking payments simpler”-Tarek Nehad, Head of Payables and Cash Management, Global Transaction Banking

Most treasury teams do not have people who understand investments.” – Sachin Jain, Head – Family Office and Corporate Treasury, TriGen Wealth

“The era of transactional, volume-based relationships is over.”Asmaa Eissa, Head of Financial Institutions & Correspondent Banking, Attijariwafa Bank Egypt

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Freedom Holding Corp. Signs MoU with Antom to Put Freedom Bank SuperApp on Chinese E-Commerce Platforms

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Browsing: NICE Actimize | Actimize Insights Network | fraud prevention | financial crime | APP scams | counterparty risk | AML investigations | instant payments fraud

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