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Balancing regulatory compliance with improvements to customer experience is vital when tackling financial crime our reporter found out how nice optimize applies innovative technology to protect institutions giving their customers more agility whilst also protecting them criminals are finding increasingly sophisticated ways of stealing money and ruining lives it's crucial that banks and other financial institutions stay one step ahead by closing the loopholes and making them and us less vulnerable to attack there's been a greater seismic shift in technology in the 20 years since nice ACTA mais was set up than it's any other time in history the company is a market leader in financial crime risk and compliance the email headquarters is in London but they operate across the globe so we help our customers fight fraud and financial crime and maintain their compliance but I think it's important to remember what this is all about what is fighting financial crimes supposed to achieve it's about protecting people it's about making sure we build trust it's about making sure that those that are possibly affected by fraud and financial crime are given the right levels of protection it really is about putting the customer first imagine you've got an incredibly smart accountant and I'll scale that up by thousands and imagine they're all looking at all the banking transactions that an organization has and they're able to find patterns with them that they indicate a crime has occurred that's what the technology is doing in a fast-moving market software needs to be constantly evolving it's no longer a case of adapting to change it's crucial to adapt to the rate of change it's about predicting the criminals next scam Society has changed everyone's using mobiles all the time they're using computers all the time we use our banks like websites that we don't go to a branch anymore and that's important because the criminals know that they can start to pretend to be you on your mobile phone or pretend to be you in your computer the banks have got to start learning to adapt these ways the criminals are attacking and it's it's not just using technology its people it's experience and technology together that allows us to go to our customers say this is how you can get better at fighting these types of crime it's the heart of all this is us the consumers in the first half of 2022 individuals and businesses lost a hundred and forty five million pounds to fraudsters only 30 million of which was recovered nice ACTA mize helps come his understand what the fraud threats are and how they impact on financial services organizations and their end customers this is ruining people's lives customer doesn't have the chance to do anything about this banks do we're giving them the tools and the platforms and the advanced analytics to really stop this rule last year one of our customers increase their social engineering detection rate by over 250%.