Combat Financial Crime with AI-Driven AML and Fraud Solutions | NICE Actimize | Icebreaker

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Combat Financial Crime with AI-Driven AML and Fraud Solutions | NICE Actimize | Icebreaker

Combat Financial Crime with AI-Driven AML and Fraud Solutions | NICE Actimize

Combat Financial Crime with AI-Driven AML and Fraud Solutions | NICE Actimize

Safeguard $6T daily from NICE Actimize's AI-powered AML and Fraud solutions. Monitor transactions, ensure compliance, and stop financial crime fast.

30 members

Contact info

Link

niceactimize.com

Members

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With over 20 years of successful product leadership experience, I am passionate about building things, competing, and bringing value to customers. I am currently the VP Product at Fairwords, a company that makes innovative communications compliance software that detects, prevents, and measures risky communications. As the leader of product management, design, and data science/AI, I work with a highly distributed team to deliver the only solution that can actually prevent communications compliance breaches in real-time.

Benjamin Trauner

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Director of Customer Support for the Americas at NICE Actimize

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Senior Sales Engineer

Hayley Robinson

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Resourceful self-starter with the ability to navigate complex organizations and engage in detailed analysis to derive meaningful data driven insights. Proven relationship builder with strong consulting and collaborative skills to partner with senior executives to evaluate and improve business processes and efficiency. Strategic thinker skilled at identifying opportunities for cost effective solutions to business challenges and streamlining systems. Strong project management skills proven in cross functional and global initiatives.

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As a visionary strategic marketer, I specialize in transforming big-picture goals into actionable and impactful marketing initiatives. Leveraging best-in-class marketing tools and technology, I craft innovative strategies that drive engagement, foster meaningful connections, and deliver measurable results. With a strong focus on operational precision and efficiency, I excel at creating cohesive, audience-centered content strategies that not only resonate with target markets but also drive conversions and business growth. Passionate about delivering excellence in every facet of marketing, I thrive on turning complex challenges into opportunities for success.

Anderson Llanos

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Mathematician & Software Engineer. Passionate about algorithm complexity, data structures and software development, from system design to cloud deploy and management. Collaborative work experience with Git.

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Every company needs a top talent so here I came into play. My name is Yaniv Regev and I have a remarkable history in product lifecycle management and development. Highly skilled professional with demonstrated ability to execute product strategy and roadmap in collaboration with stakeholders and development teams. I have the skills to do market research to locate and seize new business possibilities with a particular interest in the banking and cryptocurrency sectors to remain current on market trends and technological breakthroughs. When working with development teams, I excel at delivering products that are in line with corporate goals and customer demands. Competent leader at educating prospective clients, assisting with product testing, and meeting standards with proficiency in recommending solutions based on research, including features, pricing models, development schedules, and market positioning. Always devoted to partnering with cross-functional teams, such as engineering and design, to improve products and eager to drive business and continuous growth by exploring fintech, banking, financial systems, and cryptocurrency space.

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Lead Architect and SME, FinCrime

🌎David T. Ackerman, Esq.

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Fractional Executive (COO, CAO, CCO) | Driving Value & Innovation in AI, FinTech, GovTech, Space & Web3 | Expert Cross-Border Operations & Compliance | FINRA Arbitrator

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