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August 17 2023

Freddy Arthur – NICE Actimize – Money20/20 Europe

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At Money20/20 Europe in Amsterdam, we had a chat with Freddy Arthur, EMEA Fraud Strategy Leader at NICE Actimize, to gain insights into his responsibilities within the organisation.

NICE Actimize is a distinguished provider of solutions for financial crime prevention and compliance, assisting institutions in proficiently managing risks and ensuring rigorous regulatory adherence.

“We’ve been in this space for the last 25 years. We’re constantly innovating. We help organisations of all sizes and financial institutions across the world, and we’ve seen every type of fraud.”

“We use a multi-layered approach to fraud detection. We have a platform, but we use a combination of different strategies. The main key area focus is bringing data in, whether that’s internal data, third party data, fraud and identity risk signals, but also how do you make use of that data?”

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