Why Collaboration is Key for Preventing Fraud & Money Laundering


Cost: Complimentary

Date: Tuesday, March 15, 2022

Time: 2pm EST | 11 am PST

Produced and Sponsored by:

Let’s face it, digital account opening and banking is here to stay, giving financial crime analysts an unmanageable backlog of alerts. Even as analysts work harder, it’s still challenging to prevent fraud and money laundering activity.

Periodic reviews of your customer base are not sufficient in this digital-first landscape. They leave holes that expose your firm to increased risk as criminals outsmart these timelines. It’s time that fraud and anti-money laundering teams collaborate and stay one step ahead of fraudsters.

Join this webcast to learn best practices for:

  • Connected fraud and anti-money laundering insights
  • Centralized data intelligence
  • Unified case management

REGISTER NOW! (Not able to attend? We recommend you STILL REGISTER – you will receive an email with how to access the recording of the event)


Sayalee Pawar | Senior Product Manager | NICE Actimize

Sayalee Pawar is the product manager for NICE Actimize’s Xceed financial crime platform. At Nice Actimize, Sayalee is currently Responsible for driving the ML and behavior analytics-based fraud detection product development for Fintech platforms, driving payments platform integrations and core banking platform integration strategy and execution at Guardian Analytics (now NICE Actimize-merger via acquisition) Sayalee has 7+ years of experience in Technology industry ranging from finance, e-commerce, risk and fraud detection in FinTech.