Tag: #nice-actimize
Writing on GPUs, LLMs, MLOps, Kubernetes — and mindset · 2 posts
AML/KYC Compliance 2026 Deep Dive — Chainalysis, Elliptic, TRM Labs, ComplyAdvantage, NICE Actimize, Oracle OFSAA, FICO Tonbeller, SAS AML, FIS Detect + Korea KFIU / Japan JAFIC Full Comparison
The complete 2026 AML/CFT compliance ecosystem — Chainalysis/Elliptic/TRM Labs for blockchain analytics, NICE Actimize/Oracle OFSAA/FICO Tonbeller/SAS AML/FIS Detect for traditional AML, ComplyAdvantage for AI-driven san
2026-05-25 · 22 min read #aml#cft#kyc#cdd#chainalysisAI Fraud Detection & Anti-Money Laundering (AML) 2026 Deep Dive — Sardine, Unit21, Hawk AI, ComplyAdvantage, Sumsub, Persona, Alloy, Featurespace, Feedzai, NICE Actimize, Quantexa, Chainalysis Field Guide
In February 2024, a finance staffer at engineering firm Arup’s Hong Kong office wired USD 25 million in 15 transactions after a video call with their CFO and other executives — every participant on the call was a deepfak
2026-05-16 · 23 min read #fraud-detection#aml#sardine#unit21#hawk-ai