Criminals rarely operate in isolation, yet many financial institutions still investigate them as if they do. Traditional transaction monitoring tools often miss the bigger picture—failing to identify how bad actors collaborate, evolve and hide within complex networks.

In this webinar, we’ll dive into a real-world case study demonstrating how NICE Actimize’s Community Analytics has helped financial institutions uncover hidden criminal networks.

Join us as we explore how Community Analytics, powered by AI-driven insights and advanced community-based graph algorithms, helps detect more risk, faster and with fewer resources. Go beyond basic link analysis and red flag detection and reveal complex structures of criminal activities.

Key Takeaways:

  • Learn how advanced community-based graph algorithms reveal interconnected bad actors, including mule networks, that traditional monitoring tools often miss
  • Understand how our out-of-the-box Community Analytics solution delivers immediate value with no in-house data science expertise required
  • Discover how consolidated alerts, AI-driven summaries and automated SAR narratives accelerate investigations and enhance reporting accuracy
Don’t miss this opportunity to see how NICE Actimize can transform the fight against organized crime. Register now to learn how your team can detect more, risk less and improve efficiency.

Event Details
Beyond Red Flag Detection: Finding Hidden Criminal Communities
Now On Demand

Speakers:

Michael Barrett
General Manager, AML,
NICE Actimize
Brad Corry
Director of Product Management, AML,
NICE Actimize

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Now On Demand

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