NICE Actimize's Enterprise Fraud Management (EFM) platform, branded as Integrated Fraud Management (IFM-X), is a calable solution designed to help financial institutions detect, prevent, and manage fraud across multiple channels and products. By leveraging advanced analytics, machine learning, and real-time processing capabilities, IFM-X provides organizations with a holistic and proactive approach to combating fraud. NICE Actimize’s IFM-X platform is recognized as a leader in enterprise fraud management by analysts like Gartner and Forrester. Its flexible and modular approach makes it suitable for a wide range of use cases: 1) Retail Banking: Protecting personal accounts and consumer transactions. 2) Corporate Banking: Safeguarding business accounts and high-value payments. 3) Fintech and Digital Wallets: Preventing fraud in emerging payment methods and platforms. Key Modules Card Fraud Detection: - Detects fraud in credit, debit, and prepaid card transactions. - Supports EMV, contactless payments, and 3D Secure protocols. - Prevents counterfeit card fraud, card-not-present (CNP) fraud, and lost/stolen card fraud. Payments Fraud: - Protects real-time payments, wire transfers, and ACH transactions. - Mitigates risks associated with faster payment schemes like SEPA and FedNow. - Includes capabilities for preventing authorized push payment (APP) fraud. Digital Banking Fraud: - Safeguards mobile and online banking platforms against account takeover (ATO), phishing, and malware attacks. - Monitors login patterns, device data, and session behaviors to detect anomalies. Insider Fraud Detection: - Identifies suspicious activity originating from employees or contractors. - Monitors access to sensitive systems and data for unusual behavior.
NICE Actimize is a leading provider of financial crime, risk, and compliance solutions for organisations in the financial services industry. A division of NICE, Actimize leverages analytics, artificial intelligence (AI), and machine learning to help its clients mitigate risks, detect fraud, prevent financial crimes, and ensure regulatory compliance. NICE Actimize has headquarters in Ra'anana, Israel, and offices worldwide. NICE Actimize consistently ranks highly in 'top' lists for financial crime and fraud solutions. Currently, its key solutions cover AML, Enterprise Fraud Management, Financial Markets Compliance, Investigation and Case Management and KYC.
Founded: 1999
Example Customers: CITIC Group, Wells Fargo Bank, Citigroup, HSBC, StoneX Group, Rakuten Securities
Visit Vendor WebsiteAwarded By: AI Breakthrough Awards
Topic: AI Breakthrough Awards
Date: June 01, 2024
Learn MoreAwarded By: Chartis
Topic: RiskTech AI 50 2024
Date: July 24, 2024
Learn MoreAwarded By: Chartis
Topic: RiskTech AI 50 2024
Date: July 24, 2024
Learn MoreAwarded By: Chartis
Topic: RiskTech 100
Date: July 24, 2024
Learn MoreAwarded By: Chartis
Topic: RiskTech AI 50 2024
Date: July 24, 2024
Learn MoreAwarded By: Chartis
Topic: Financial Crime and Compliance 50
Date: March 14, 2024
Learn MoreRanked By: Forrester
Topic: Enterprise Fraud Management Solutions, Q2 2024
Date: June 05, 2024
Learn MoreRanked By: Chartis
Topic: Financial Crime and Compliance 50
Date: March 14, 2024
Learn MoreRanked By: Chartis
Topic: RiskTech AI 50 2024
Date: July 24, 2024
Learn MoreRanked By: IDC
Topic: Worldwide Enterprise Fraud Solutions 2024
Date: March 01, 2024
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