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NICE Actimize

NICE Actimize has been a market leader in fighting financial crime for over 20 years.  Our Integrated Fraud Management Platform (IFM-X) offers real time cross-channel, cross-payment fraud detection.  Our solutions support the end-to-end fraud management process from ingesting data, through providing real-time fraud risk scores, and all the way to decisioning and resolving alerts.

HQ: Hoboken, NJ, United States

Founded: 1986

Fraud Solution Profile

NICE Actimize

The way we fight fraud is constantly evolving. With the growth of new technologies in the financial industry, we see more sophisticated fraud attacks that require advanced analytics to detect. Furthermore, analysts are expected to maintain the frictionless user experience that customers have come accustom to – all while innovative banking products introduce new types of data at increasing speeds. NICE Actimize, a market leader in fraud management, offers a solution to today’s challenges and a path forward to address these inevitable complexities of the future.

NICE Actimize specializes in delivering comprehensive enterprise fraud applications for the banking industry. It provides a full suite of products in its Integrated Fraud Management (IFM) platform. NICE Actimize IFM-X is the next generation fraud platform leveraging automation and machine learning to prevent fraud and streamline its bank customers.  Built on the latest technologies to fit into a modern ecosystem, IFM-X combines boundless data, agile analytics and transformed operations to prevent fraud in the era of a banking revolution, all while increasing operational efficiency.​​​​​

NICE Actimize fraud management solutions provide packaged capabilities to solve specific fraud problems incapsulating years of experience and industry wide best practices. Our solutions support the end-to-end fraud management process from ingesting data, through providing real-time fraud risk scores, and all the way to decisioning and resolving alerts. We use behavioral analytics to detect and prevent fraud across multiple payments products and servicing channels to allow organizations a single view of the customer. Consolidated account and customer level alerts, cross-channel investigations and robust reporting and query tools reduce false positives and enhance investigations – enabling a frictionless customer experience for the Financial Service Organization‘s customers.

NICE Actimize fraud management solutions can be deployed on-premise on cloud or delivered in a Softwareas-a-Service scheme. We help FSOs detect more fraud and service customers better, while improving operational efficiency and reducing costs.

Customers

Information upon request

Industry
Financial Services
Primary Functionality
Fraud Platform
Fraud Type
Account Takeover, Call Center Fraud, KYC & AML, Payment Fraud
Technology
Machine Learning, Rules Engine