fighting fraud · unleash the power of ai and the industry’s leading domain expertise advanced...
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Fighting Fraudwith Advanced Analytics
Stockpile your anti-fraud arsenalto keep your FSO prepared
Unleash the power of AI andthe industry’s leading domain expertise
Advanced analytics: your way
Stay ahead of today’s rapidly shiftingfraud landscape before it’s too late.
Take advantage of the industry’s broadest deployed instant payments models, featuring a library of world-class features and machine learning algorithms.
Gain access to a warehouse of expert options and features, all discovered with machine learning techniques, to stop all types of payment fraud.
Get out in front of the rapidly shifting fraud landscape.
Rest easy with unparalleled, field-proven advanced analytics.
Evaluate different options for managed and do-it-yourself analytics that offer real-time risk scores, helping you prevent fraud.
Customize analytics to meet your specific needs and take advantage of your strengths.
Take the next step in preventing fraud
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.
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