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.