Laura Thompson

[Laura Thompson @Lgt070809]

NICE Actimize #XSight Marketplace Boosts Efficiency for #AML Investigations w/ Free Services Addressing #COVID19 Challenges. New X-Sight Marketplace partners provide dedicated, free support & customized solutions aligned to boost operational efficiency.
https://t.co/SoVJoa89WJ

[Laura Thompson @Lgt070809]

Download our report to get a better understanding of how high-quality data coupled with modern analytical tools can significantly accelerate KYC-AML processes across the board:

https://t.co/WDnLyWGJ5M

#AML #Xsight #data #fincrime #fintech

[Laura Thompson @Lgt070809]

Priority is key during #AML issues and risks... but does your firm know how to do it right? Move away from the guessing game and learn more about the role of #AI in AML, and how legacy solutions aren't always sustainable.
Start with our eBook today:
https://t.co/rZKI66AM0O
#fraud

[Laura Thompson @Lgt070809]

In a recent airline data breach, 9M customers were affected & over 2K CC details were already accessed. In this era where compromised PII is “the new normal,” FSOs need to rely on other data to identify their customers & protect their accounts. Learn more: https://t.co/WxGF5PrnKD

[Laura Thompson @Lgt070809]

Tune in to this #ondemandwebinar to hear industry experts share the distinctive and creative ways the world’s top financial services organizations are using ActOne Extend, NICE Actimize’s case management and alert investigation platform:
https://t.co/IJFVWxJ2vA
#fraud #fintech

[Laura Thompson @Lgt070809]

NICE Actimize has been shortlisted in the 2020 Waters Rankings @WatersTech Awards in three categories, including Anti-Money Laundering, #Surveillance Solutions and Trading Floor Communications. Voting is open through May 29!

#VoteForUs here: https://t.co/WW9uWTcH3v

#AML

[Laura Thompson @Lgt070809]

With NICE Actimize #professionalservices, you'll find a first-class team of dedicated and highly talented professionals ready to partner with you to deliver solutions, while staying on-time and on-budget:
https://t.co/Xv5SHOiXke
#AML #fincrime #partnership #riskmanagement #fraud

[Laura Thompson @Lgt070809]

Read this case study to find out how NICE Actimize Professional Services transformed 500 team members by empowering them w/ the skills to become even more client-centric & partner w/ clients as their go-to trusted advisor for #financialcrime & #compliance: https://t.co/aRnsv7oUGL

[Laura Thompson @Lgt070809]

Can we count on your vote in the @FTFnews Technology Innovation Awards? We’re honored to be nominated in three categories. Voting is open now through May 15! 
https://t.co/u0pZxdJdZR

#fintech #FTFAward #Innovation #VoteForUs

[Laura Thompson @Lgt070809]

Now more than ever, it's important to rely on experts to help you adapt to the constant change. Our NICE Actimize #professionalservices partner w/ your org to provide you w/ the solutions needed to stay ahead of the curve every step of the way:
https://t.co/6hjzThtWZJ
#AML #fraud

[Laura Thompson @Lgt070809]

NICE Actimize & Infosys announce a strategic partnership to offer end-to-end #financialcrime solutions. This next-generation suite of #fincrime solutions will allow organizations to protect customers using industry’s leading solutions & services. Read more https://t.co/EvwNpQiXE8

[Laura Thompson @Lgt070809]

Join us for our new #AML #webinar to hear industry insights and learn actionable practices for staying ahead of #moneylaundering and provide your customers with a fluid onboarding experience and protect them throughout their lifecycle.

Register here: https://t.co/l8gK2pLQCX

[Laura Thompson @Lgt070809]

Our webinar series w/ #XSight Marketplace partners featuring @complidata, @OrboGraph, @Q6Cyber & @ciphertrace takes a deeper dive into how they complement our #financialcrime solutions. Tune into an on-demand session or reg. today for 5/13 live session:
https://t.co/JWA9Aygqgg

[Laura Thompson @Lgt070809]

With an additional large amount of PPP loan disbursement, there are certain risks FSOs need to examine with these #COVID19 relief efforts, even where there are full or significant government guarantees. Read our #blog to learn how to combat the risks: https://t.co/lTB23KxZtO
#AML

[Laura Thompson @Lgt070809]

#ICYMI - Our recent COVID-19 and CARES Act webinar series is now available on-demand. Tune in to learn how fraud and AML teams can address the rapidly evolving financial crime landscape in this 4-part series:

https://t.co/QEUdRFAfHr

#financialcrime #fraud #aml #COVID #caresact

[Laura Thompson @Lgt070809]

NICE Actimize is thrilled to have been nominated for the 2020 TradingTech Insight Awards in two categories. We'd appreciate your vote for us! @ATeamInsight

ttps://www.surveymonkey.co.uk/r/25Y2FM2

#TTIawards #tradingtech

[Laura Thompson @Lgt070809]

Need to get KYC checks done quickly to stay ahead? KYC Xpress is here to help. See how this solution automates time-consuming KYC checks so you can stay ahead of that influx of loan applications. See how in this new infographic.

https://t.co/Iuh8q4JEbr

#KYC #loan #financing

[Laura Thompson @Lgt070809]

It’s clear that #COVID19 is bringing many short term challenges such as increased #fraud rates and impacts on fraud models and operational capacity. In this #blog, our Rob Tharle writes about the longer-term changes FSOs need to manage.

https://t.co/FALWV2n9Sr

#AML #fincrime

[Laura Thompson @Lgt070809]

In the last few years, FSOs have integrated #AI & #ML for end-to-end #fraud detection + #prevention. Watch this #ondemand webinar to learn how they are dealing w/ the explainability challenge + how to identify new threats earlier w/ an industry-wide view:
https://t.co/s3kRFp3a68

[Laura Thompson @Lgt070809]

#Webinar: Regulated employees are now working from home. Those who manage them are braving new ground too. Daunting but doable. Join our webinar with @micheleccs for #bestpractices on managing remote workforces & maintaining #regulatorycompliance.
https://t.co/TFUqAb1Bs6