NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Find us at www.niceactimize.com, @NICE_Actimize or Nasdaq: NICE.

Behavox has raised USD 175 million in preferred equity from HPS Investment Partners, part of BlackRock, to expand its AI-native controls platform and pursue M&A.

Nasdaq and Talos have partnered to integrate digital asset infrastructure with the Calypso and Trade Surveillance platforms for tokenised collateral management.

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

J. Christopher Giancarlo & David Kretz discuss the key findings of the Digital Dollar Project's working paper, emphasising the importance of ‘future-proofing’ the US dollar for a world increasingly shaped by competing digital networks of value.

Amnon Samid, CEO of BitMint AI-Powered Cyber-Innovation Hub, breaks down the economical, technological, and political aspects affecting policymakers.