Guardian Analytics is now NICE Actimize @GuardAnalytics
Guardian Analytics is now a part of NICE Actimize, a business of NICE (Nasdaq:NICE). guardiananalytics.com Mountain View, CA Joined March 2010-
Tweets1K
-
Followers854
-
Following900
-
Likes140
#DYK what it truly takes to adapt to a more agile business model? On 4/7, Xceed will detail a smart #cloudification blueprint for #Fraud & #AML that FIs can use in the ever-changing fight against #fincrime. Work smarter, and faster, not harder. Join us: info.nice.com/Premier_Webina…
Crime rings – you need to be able to detect and prevent them, but how? Join our panel discussion this Wed with guest speaker Mark Stetler, CEO of RegSmart, where you’ll pick up tips and tools to stay one step ahead. Save your seat: info.nice.com/Premier_Webina…
In this fully remote world, fraudsters have increased activity. To keep up, teams need to be brought together in order to stay ahead. Are your fraud and AML teams ready to work smarter, not harder? ow.ly/7d1v50CVlHx #fraudinsights #frauddetection #fraudprevention
From all of us at NICE Actimize, we want to wish you safe and happy holidays. Here's to a bright new year, and don't worry....we'll always make sure fraudsters stay on your naughty list.
All of us here at NICE Actimize would like to take a moment to wish everyone a safe, healthy, and happy Thanskgiving! We're certainly thankful for all of our friends and family, clients, and partners. #givethanks
With peak retail season upon us, fraudsters are ramping up activity faster ever. If your FSO is assessing fraud risk at the point of transaction, you’re too late. Learn how to stay ahead of fraud, not catch up. Join us > bit.ly/PowerInsight1 #powerinsights #fraudinsights
Still assessing fraud risk at the point of transaction? Sorry, too late. Join NICE Actimize and REDi for Part 2 of our Power Insight Series to learn how you can connect real-time card fraud analytics & interdiction plus AI under one interface. Join Us >> bit.ly/PowerInsight1
Criminals are working together. Your AML and fraud teams should be, too. Join us TOMORROW for part 1 of our 3-part Xceed Power Insight series to learn about the power of our complete and connected Fraud and AML solution. Save your seat > bit.ly/PowerInsight1 #fraudinsights
Criminals are working together. Your AML and fraud teams should be, too. Join us Nov 10 for part 1 of our 3-part Xceed Power Insight webinar series to learn about the power of our complete and connected #AlwaysonAI Fraud and AML solution. Save a seat > bit.ly/PowerInsight1
Are you registered for ENGAGE? If you still need convincing – here are a few reasons: Hear from today’s financial crime & compliance experts; hear about new NICE Actimize innovations; see the latest solutions in action. bit.ly/3kg0yPU #ENGAGE2020Live #fraudinsights
We're excited to announce the ENGAGE 2020 LIVE keynote speaker - Danica Patrick! As a former professional race car driver, Danica broke barriers & set records with her impressive on-track performance. Are you in? bit.ly/3kg0yPU #ENGAGElive2020 #fincrime #fraudinsights
The journey to NICE Actimize ENGAGE LIVE begins here – this year’s virtual conference takes place Oct 14-15. Agenda just released. You’ll hear from NICE Actimize, your peers, and industry experts …are you in? bit.ly/3kg0yPU #ENGAGElive2020 #fincrime #fraudinsights
Are you ready for the power of Always on AI? Join us on Sept 1 to hear why now is the time to fuel financial crime risk management with advanced AI. Xceed, the power of Always on AI. bit.ly/NICEAlwaysOnSM #Xceed #alwaysonAI #fraudprevention #frauddetection #fraudinsights
Xceed- redefining financial crime risk management. #financialcrime #riskmanagement #AI
Are you ready for the power of Always on AI? NICE Actimize unveils Xceed, redefining financial crime risk management. Learn more here: okt.to/khIiRe #financialcrime #riskmanagement #AI
FI customers expect to bank anytime, anywhere, from any device. While banks are adapting to provide new services, fraudsters are more than happy to adapt as well. Learn how to detect and prevent ever-changing fraud schemes. bit.ly/OmniChannelWP #fraudinsights #omnichannel
Better Fraud Data. Better Defense. Watch our Co-CEO Eric Tran-Le describe the benefits of the FraudClassifier model, and how it provides an intuitive approach to classifying fraud involving payments. youtu.be/I-Jvrn_NJjM
Mobile banking use is on the rise. As banking services grow, so do fraud attempts using mobile banking capabilities. Is your FI ready to combat this growing attack? bit.ly/GuardRDCwp #fraudinsights #frauddetection #mobileRDCfraud #fraudprevention
#Friction-right #frauddetection: learn how it helps FIs rethink identity verification as synthetic identity fraud rises, how to use #biometric technologies to detect liveness, and score non real-user activities such as malware and bots. bit.ly/GuardFrictionR…
COVID-19 has driven a surge in #digitalbanking due to cleanliness concerns of ATMs and other contact points. Now, more than ever, friction-right capabilities are needed. Learn more from our fraud experts: bit.ly/GuardFIQ2. #fraudinsights #fraudprevention #frauddetection
Fraud follows speed. Faster payments leave no time for manual review of transactions and no room for high false positives. Learn how to transform your fraud operations from loss-recovery to loss-prevention. #fraudinsights #fasterpayments #machinelearning bit.ly/GuardFFPsm
Finovate @Finovate
54K Followers 2K Following Where market-ready fintech innovations meet the decision-makers shaping the future of finance.
Bineet Kumar @Bineetk_Baghel
0 Followers 37 Following
Karan Dadure @Karan_Dadure
43 Followers 23 Following
SusanJoseph @Dn0jE0lhXu2a57t
51 Followers 6K Following
TeresaCecillia @7yz4qh5hWQAe3
66 Followers 7K Following
BeatriceRoy @88jScqU71rhOEGU
68 Followers 7K Following
美子 @kirinteimi55426
78 Followers 7K Following 平成元年生まれ、36歳。 まだ独身。だれか貰ってくれる? 私に優しくしてくれる人が好きです😊💕 💰 💰 💐 🎌
Anshuman @anshumanchorera
156 Followers 522 Following Husband, Father, Engineer, Manager in that order. If I learned something new today, it was a gr8 day. Tweets and views are personal.
a_gentlemens_disagree... @therealgentspod
52 Followers 347 Following A Gentlemen's Disagreement Podcast Dueling takes on contemporary American politics, society, & culture. https://t.co/KuNtaYClQh
Sergio Garcia @sergiogarciamon
119 Followers 740 Following
stocknewsbites @stocknewsbites
240 Followers 2K Following Stocknewsbites- breaking stock market and investing news and investing podcasts . Podcasts from #investorideas #stocks #stockmarket #investing #stockstowatch
Doug @douglister2011
9 Followers 3 Following
loading… @g80_m3_comp
6 Followers 89 Following
Husaini @kazooki88
10 Followers 99 Following
窪田わかな @WTianwakan43985
0 Followers 297 Following 親の介護を続けながらも副業を始めて1か月で月収150万円達成👌 性別年齢不問🏖️ フォロワーさんには即日即レス心がけてます🏆
Mohit Avasthi @MAVS79
97 Followers 484 Following Philosopy, Destiny, Luck, I understand none. But, I am optiimistic, somewhat funny, enjoys adventure and an Altruist! No demands and No complains
LifeIsGood @kathylk1
2 Followers 60 Following
Aaron Wiatrek @a_wiatrek
1 Followers 68 Following
Captain Literal Rick @captainlitera1
81 Followers 1K Following Don’t have another multi-verse to travel to.
CindyOlson @CindyOlson
915 Followers 807 Following New York City-based communications/PR Pro following #tech, #fraud, #financial crime, and social media. #automation I am always watching --- Opinions my own.
GOClover @GOCloverPOS
79 Followers 949 Following CLOVER POS Hardware/Software Sales, Support, Installation/Programming/Training. Merchant Service by ClearPayProcessing https://t.co/fHfQbclXQJ [email protected]
Anilkumar Patil @AnilkumarPatil_
16 Followers 214 Following Software Professional. All views are personal. Retweets aren't endorsements.
Carlos Esperguen S. @cesperguens
18 Followers 417 Following
Card Not Present® @CardNotPresent
6K Followers 4K Following News, Education and Events Decoding Digital Payments and Fraud #ecommerce #onlinepayments #fraud #digital #cnpexpo #cardnotpresent
Future Identity @TheFutureofID
303 Followers 593 Following Future Identity will explore the latest initiatives, technologies and concepts driving global approaches to #DigitalIdentity. #Fintech / #Privacy / #Security
KnownToYou @syw_me
8 Followers 2K Following
Ashraful Islam @Ashrafu71635223
459 Followers 4K Following Hi, I'm Ashraful Islam. For the last couple of years I have been helping business and sells team to collect and provide Data Entry , Lead Generation services.
Ashutosh Jha @Ashutosh_Jha28
185 Followers 1K Following Adventurer, Extrovert and Sarcastic By Nature.. Hindu Nationalist.
RaytioHQ @raytiohq
32 Followers 147 Following Seamless online identity verification for Lawyers, Accountants & Real Estate to comply with AML / CFT, KYC & CDD checks #identityverification #identityproofing
Artem @camomileco
5 Followers 48 Following
Total Finance @totalfinancemag
46 Followers 107 Following Canada's Magazine for Senior Financial Executives. Print. Digital. Social.
Mircea Mihaescu @MirceaMihaescu
2K Followers 2K Following I spent 30 years building things. Now I write about when to stop, when to spend, and when the system should fix itself. 5 books.
Consult Jawhar @consultjawhar
3 Followers 11 Following Realistic, reliable & fast applicable business consultations
Facet @FacetData
195 Followers 974 Following We help businesses understand what's driving their key metrics in real-time. Learn more at https://t.co/elSb012GA4.
David Nelson @Mitch_N24
8 Followers 21 Following
Wanja Naomi Mugambi @WanjaMugambiN
1 Followers 55 Following
Balasubramaniam GD @GDBALA
4K Followers 5K Following AppleGeek, Payments, Fin-tech, Innovation, Digital Banking, BigData,LeBronJames, Economics,Technology,Fraud Risk. Views are personal! #RSS #BJP service
Taconacci, CFTe @taconacci
173 Followers 942 Following Leonardo Bonacci reincarnated into a Taco Talking Technical Analysis for educational purposes! Remember, Don't take financial advice from a Talking Taco!
🅹🅴🅽🅽🅸�... @Jennifer_56786
1 Followers 581 Following A beautiful girl wants to meet an interesting men!Add me and I´ll send you a message with my most favorite photo 🎀😋🍑
DeepFriedCyber @DeepFriedCyber
2K Followers 3K Following Be informed. Be secure. Creating a marketplace for Cybersecurity companies and solutions. #cybersecurity #infosec #choosewisely #beinformed
#DisruptionBanking @DisruptionBank
3K Followers 3K Following #DisruptionBanking: bringing news about DeFi, capital markets, and the blockchain to the global banking and institutional investor communities. ISSN 2753-779X
Insellerate @Insellerate
288 Followers 3K Following We help lenders close more loans through a modern and innovative Customer Experience Platform
OrboJoe @JoeOrbo
24 Followers 142 Following Passionate technical marketer looking for ways to apply AI to payments... Almost half my life has been with OrboGraph.
datedatacn @datedatacn
0 Followers 565 Following
Jim Perry @mi_jim
6K Followers 6K Following Helping banks & CUs reimagine what’s possible—tracking trends from agentic #AI to #GenZ and shaping bold, future-ready growth strategies.
the Girl Banker @nwbartholomew
3K Followers 3K Following @FCBank1997 #NWArk Community President. Founder of the Girl Banker platform. Advocate for #WomenInBanking + #CommunityBankers.
Finovate @Finovate
54K Followers 2K Following Where market-ready fintech innovations meet the decision-makers shaping the future of finance.
Jim Marous 💯 @JimMarous
98K Followers 10K Following Speaker, Publisher, Banking Influencer #fintech #finserv | Co-Publisher, The Financial Brand | Owner, Digital Banking Report | Host, Banking Transformed Podcast
FDIC @FDICgov
57K Followers 481 Following The official Twitter channel for the Federal Deposit Insurance Corporation. Likes, shares, and follows do not equal endorsements.
Fintel @fintelnetwork
19 Followers 62 Following Financial institutions leverage the power of the Fintel Network to communicate and share information about financial crime.
Alabama Bankers @ALBankers
949 Followers 191 Following The voice of the banking industry in Alabama and the industry’s official advocate before state and federal government.
Community Bankers IA @IACommunityBank
1K Followers 1K Following Community Bankers of Iowa (CBI) exclusively defends the common interests of independent, locally controlled Iowa community banks. https://t.co/X0cW6i1U3g
Illinois Bankers @ilbanker
1K Followers 806 Following Advocacy. Education. Industry Resource... for all Illinois Bankers.
Utah Bankers @UtahBankers
962 Followers 119 Following The Utah Bankers Association is the professional and trade association for Utah's commercial banks, savings banks and industrial loan corporations.
That Payments Guy @thatpaymentsguy
51 Followers 111 Following Payments industry veteran with a different view of Payments.
Consumer Bankers Asso... @ConsumerBankers
7K Followers 636 Following The Consumer Bankers Association (CBA) is the only member-driven trade association focused exclusively on #RetailBanking.
Colin Barrett @colinbarrett
1K Followers 948 Following President and CEO at the Tennessee Bankers Association (@TNBankers)
Robbie Young @RobbieCUInsight
4K Followers 4K Following (She/Her) @CUInsight The place for all things #CreditUnion. #News, #Opinions, #Press, #Jobs and more. Associate #Publisher https://t.co/3XfXXd3JyG
ABA Banking Journal @BankingJournal
2K Followers 163 Following Flagship magazine, news site + podcast of @ABABankers. Published since 1908. Edited by @EvanSparks. "Both stately and dignified" -- BizTech Magazine
Kevin @TweddleKevin
919 Followers 494 Following Innovation leader, Fintech collaborator and passionate about community banking, rabid @Brewers fan, @MarquetteMBB fan, long suffering @MiamiDolphins fan
GaBankersAssociation @GABankers
2K Followers 594 Following The association resource that empowers Georgia's banks
Tennessee Bankers Ass... @TNBankers
3K Followers 584 Following We are the banking industry advocate in Tennessee, offering legislative services, education, and products to our membership.
Carolinas CU League @TheCCUL
1K Followers 659 Following The Carolinas Credit Union League is a cooperative, powerful force dedicated to helping your credit union succeed.
Rob Nichols @BankersPrez
6K Followers 2K Following President & CEO of @ABABankers, the voice of the nation’s $26.1T banking industry composed of small, regional and large banks that employ 2 million people.
Jim Nussle @JimNussle
6K Followers 2K Following
ABABankMktg @ABABankMktg
4K Followers 3K Following This account is no longer active. Please follow @ABABankers for updates from the American Bankers Association.
antimoneylaundering @antilaundering
2K Followers 2K Following antimoneylaundering.us is a portal dedicated to publish information about money laundering and terrorism financing control and prevention.
California Bankers As... @calbankers
2K Followers 274 Following The California Bankers Association is a strong advocate for our member banks at the state and federal legislative and regulatory levels.
ACFE Houston @ACFEHouston
587 Followers 513 Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Western Bankers @Western_Bankers
2K Followers 2K Following The Western Bankers is one of the largest and most dynamic regional banking trade associations spanning 13 states across the West.
Shelly Loftin @shellyloftin
1K Followers 5K Following Mom to superheroes, banker, branding enthusiast, marketing believer, infographic nerd & lifelong learner. I explore retail, payments, mktg. & lending for ABA.
Frances Zelazny @francesIDexpert
668 Followers 238 Following Expert in biometrics and ID systems. Passionate about identification as critical tool for social and economic development. My tweets are my personal viewpoints.
Five Star Bank @FiveStarBankNY
501 Followers 238 Following #FiveStarBank is a community bank that has been based in WNY for more than 200 years. We’re here because the point is you. Member FDIC • Equal Housing Lender
Teachers FCU @teachersfcu
3K Followers 1K Following We are here to guide a smarter path for everyone, from all walks of life. #SmartforAll
Popular Bank @popularbank
4K Followers 35 Following For support: DM us M-F 8am-6pm EST or call 1-800-377-0800. Social Guidelines: https://t.co/pYvXPKHrqq Privacy Policy: https://t.co/nYbDm4TGSK
NBT Bank @NBT_Bank
514 Followers 21 Following NBT Bank is an independent, full-service community bank that has over 170 offices across seven states. Member FDIC.
Deutsche Bank @DeutscheBank
641K Followers 14 Following Our official X-channel. Mainly here to watch. 👀 Contact and feedback via: ✉️ https://t.co/8bk4NvAxzT / 🔔 https://t.co/LeHWxwLsi3
Morgan Stanley @MorganStanley
743K Followers 220 Following Follow for the latest Morgan Stanley news, expert insights and to see how our integrated firm supports clients globally. Disclosures: https://t.co/SyWvl5q9ac
M&T Bank @MandT_Bank
13K Followers 1K Following The official channel for M&T Bank. Customer support M-F 8am-4:30pm EST. Equal Housing Lender. Member FDIC.
Goldman Sachs @GoldmanSachs
1.1M Followers 11 Following Official account for Goldman Sachs. The latest insights, analysis, and news from across the firm. https://t.co/3FRVF3sdcC
BNY @BNYglobal
47K Followers 607 Following #BNY is a global financial services platforms company at the heart of the world’s capital markets. NYSE: $BNY
Bank of the Sierra @BankoftheSierra
209 Followers 108 Following The largest independent bank in the southern San Joaquin Valley. We will help make every community we’re part of better. Member FDIC. Equal Opportunity Lender.
Royal Bank Business @RBSBusiness
18K Followers 533 Following Tomorrow begins today. Proud Partner of Team GB & ParalympicsGB. 🏅Please don't post confidential info. Link below for house rules and ways to contact us:
California Credit Uni... @California_CU
329 Followers 646 Following With you. Wherever life takes you.® Federally insured by NCUA. Equal Housing Opportunity. Our Foundation: @CCUFoundation_
Kinecta @kinecta
3K Followers 2K Following We’re a federal credit union that helps you build financial security. We’re on X M-F 9am-6pm, Sat 9am-3pm PT. #bankingdonedifferent
Logix @LogixFCU
2K Followers 681 Following We believe cooperative banking is smarter banking, which is why each customer is also an owner - sharing all profits and benefiting from better rates & service.
Ana Fonseca @LogixFCU_CEO
785 Followers 736 Following Logix Federal Credit Union CEO. I am honored to serve our members and employees. My tweets start 12/28/18.
SDCCU @sdccu
35K Followers 904 Following It's not big bank banking. It's better. Federally insured by NCUA. Equal Housing Opportunity. Membership Required.
Banc of California @BancOfCal
3K Followers 62 Following 📨 DM's open 📨 Banc of California is one of the nation’s premier relationship-focused business banks. Member FDIC. Equal Housing Lender. NMLS# 530611
Pacific Premier Bank @PacPremierBank
51 Followers 2 Following Pacific Premier Bank is a bank headquartered in Irvine, California, serving businesses & individuals throughout the U.S. Member FDIC. Equal Housing Lender.
SchoolsFirst FCU @SchoolsFirstFCU
4K Followers 99 Following Serving school employees and their families since 1934. 📖 #WePutSchoolsFirst Insured by NCUA | Equal Housing Opportunity
Pacific Western Bank @BankPacWest
2K Followers 2K Following PWB is a commercial bank, delivering relationship-based business banking to small, middle-market, and venture-backed businesses nationwide.
East West Bank @EastWestBank
1K Followers 346 Following For customer service inquiries, please visit https://t.co/dgNP0bY6ia.
EastWest Bank @eastwestbanker
17K Followers 383 Following Official Twitter of EastWest. For inquiries and feedback, you may call EastWest’s 24-hours Customer Service at (+632) 8888-1700You might like
