Fraud Prevention Solutions

Actimize Integrated Fraud Management solutions deliver real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program.

	Fully integrated channel and line-of-business specific detection solutions that seamlessly share data for true cross-channel fraud management

	Advanced and comprehensive set of fraud framework services that provide detection, decisioning, and operations capabilities

	Used by top global banks, such as Bank of America and BB&T, and recognized as Best-In-Class in Enterprise Fraud by CEB TowerGroup.

Card Fraud

Customer-centric, cross-channel, and cross-product fraud detection covers ATM, PIN and signature POS, and card not present transactions.

Remote Banking

Cross-channel models for retail online and mobile banking, call center, and IVR channels, to detect fraudulent monetary and non-monetary transactions.

Multi-channel monitoring and analytics for commercial banking transactions (e.g. wires, ACH, payroll) and non-monetary transactions (e.g. template creation, transaction approval) with user, account, and company-level profiling.

Deposit Fraud

Best practice rules and analytics for detection of suspicious incoming funds via electronic transactions and checks, to address schemes such as kiting and bust out fraud.

Employee Fraud

Proven rules and analytics, combined with proactive investigation tools, to detect theft of customer and bank assets, self-dealing, embezzlement, collusion, and identity shielding.

Cybercrime Protection

Complex device identification, malware detection, navigation-based behavioral analysis, and predictive analytics detect and mitigate cyberthreats while improving customer experience.

Rogue Trading

Specifically designed to provide a comprehensive and unified view of desk and trader data, enabling trading firms to mitigate the risk of rogue trading.

Key Benefits of Actimize Integrated Fraud Management

Financial institutions are challenged today by creative criminals using sophisticated fraud tactics, evolving regulations and legislation, increasing pressure to release new and innovative products, and the imperative to enhance customer experience to improve acquisition and retention. With customer-centric, enterprise-wide fraud prevention capabilities, Actimize enables these firms to adequately address these challenges and to:

	Enable end-to-end fraud coverage Detect and prevent fraud across bank channels and financial products, and respond rapidly to changing fraud patterns and regulations, with a comprehensive set of fraud management tools and capabilities.

	Reduce financial losses Apply proven analytics, detection logic authoring, and Actimize's breadth of global fraud expertise for superior detection model performance. Monitor transactions in real time, allowing for targeted interdiction to minimize losses and improve customer experience.

	Increase productivity and lower operational costs Streamline fraud operations and support core fraud management functions - alert routing and prioritization, workflow management, investigation, and operational performance reporting - with intuitive, web-based tools.

	Enhance customer experience Enable risk-based authentication methods and customer contact strategies for effective fraud prevention and an enhanced customer experience. Allow customers to continue to transact while fraudulent attempts are blocked for investigation with real-time detection and efficient fraud resolution processes.

Integrated Fraud Management

Card Fraud

Remote Banking

Commercial Banking

Deposit Fraud

Employee Fraud

Cybercrime Protection

Rogue Trading

Key Benefits of Actimize Integrated Fraud Management

Enable end-to-end fraud coverage

Reduce financial losses

Increase productivity and lower operational costs

Enhance customer experience