Fraud & Cybercrime Management Solutions

Your customers are using more channels and demanding more services while criminals are evolving and seeking to exploit your weakest link. At the same time, regulators are increasing their focus on cybersecurity, as well as fraud operations models. These constantly evolving market trends require you to adapt and respond quickly and our market-leading Fraud & Cybercrime Management solutions enable you to deliver real-time, customer-centric prevention. The Actimize open platform provides effective enterprise-wide management of fraud threats and cyberattacks, to help you increase operational efficiency while reducing your losses and reputational damage.​

Why NICE Actimize for Fraud Prevention Solutions & Cybercrime Management?

  • Experience Comprehensive domain expertise in financial crime and compliance solutions
  • End-to-End Enterprise fraud & cybercrime fraud management platform protects the full payment life cycle
  • Industry-Proven – Proven analytics models to detect and prevent fraud and cyber threats 
  • ​​Agile Open platform with built-in flexibility to support the entire fraud & cybercrime ecosystem​

​​Authentication Management

The brains behind a better authentication experience. Manage your customers’ authentication processes across all channels with real-time risk-based decisions, enhancing both fraud detection and customer experience.​​​​​


​​Digital Ba​​nking Fraud​

Optimized fraud defenses for the ever-changing digital banking environment. Our Digital Banking Fraud Hub helps you simplify your overall approach to fraud management while improving customer experience and protecting you and your customers.​​​​​


​​​Payment Fr​​aud​

Specific, extensible fraud protection for all of your payment types. Allow good customer transactions to process faster and without disruption, ensuring a customer-convenient approach to payment fraud protection.​​​


​​Card & Emerging Payments Fraud​

Fraud protection for traditional and emerging payment forms. Protect your institution from fraud liability and negative brand reputation. 


​​Check Fraud​​

Detection and prevention of check fraud for faster funds availability. Avoid the risks of fraudsters looking to deliberately manipulate check deposits and defraud your bank. Protect your bank from risk while satisfying legitimate customers with faster funds availability.​


​​Internal T​hreats​

Comprehensive and effective employee fraud monitoring. Reduce internal risk and fraud threats with the ability to identify multiple types of violations and build effective cases to protect your organization.


​​Fraud Co​nsulting & Services​

Strategic fraud management to achieve your business goals. Connect your business, customer vision, and strategy with a measurable fraud prevention approach that evolves with changing risk and threat environments.​​


​​Contact Center Fraud Prevention

Reduce fraud losses and improve cstomer experience. End-to-end fraud protection combines multi-layerd fraud detection with case management tools. ​



Need Help Preventing Commercial Banking Fraud
2015 Card Fraud Mgmt Systems Market Update
Fraud Brochure Suite