NICE Actimize will provide both research support and technology resources to detect and prevent the most serious of human-targeted financial-based crimes and abuse
NICE Actimize, a NICE (NASDAQ: NICE) business, today announced its partnership with The Knoble, a global non-profit network of experts working to protect the vulnerable against a range of financial crimes and other fraudulent activity. Through the partnership, NICE Actimize will provide technology expertise, research support and other resources to The Knoble’s Financial Crimes Working Group with the goal of supporting the detection and elimination of scams in activities relating to human trafficking, child exploitation, and elder abuse.
Integral to this partnership, Chad Hetherington, NICE Actimize’s VP, Global Head of Product, has been named to The Knoble’s prestigious Board of Advisors. With more than 25 years of experience in consulting, product management and development, Hetherington currently oversees the execution of NICE Actimize’s product strategy.
NICE Actimize has begun developmental work on several initiatives in association with The Knoble. The first of these efforts addresses the further definition and operationalization of scam typologies. This project builds off The Knoble’s own initiatives, which focus on publishing a common framework for categorizing scams. Additional initiatives will address the detection of human trafficking patterns in anti-money laundering activities. Proven…
