At NICE Actimize ENGAGE 2025, a clear trend emerged among community banks, credit unions and FinTechs: most institutions are operating with lean Fraud and
Eric Tran-Le is Vice President, Head of Actimize Premier. Eric has held several leadership positions in product management and marketing at companies including Oracle and Microsoft, where he consistently delivered innovative, best-in-class enterprise solutions in the areas of cloud-based predictive analytics for IT security. Eric was recently a member of the Federal Reserve’s Fraud Definitions Work Group initiative to advance the Federal Reserve’s strategy for improving the U.S. payment system.
The Authorized Fraudulent Transaction Dilemma
Zelle, a network designed to compete with Peer-to-Peer (P2P) fintechs such as Venmo, is owned by six of the seven banks represented at Senate