Enterprise Fraud Management

As fraud activities diversify with digital acceleration, financial services organizations are faced with emerging fraud vectors and sophisticated threats - all while balancing risk and providing seamless customer experiences.​

NICE Actimize End-to-End Fraud Prevention

As sophisticated fraud threats make their way across channels, financial services organizations (FSOs) need the right tools to proactively detect and prevent fraud, safeguard the customer journey, and protect both the customer and their institution from fraud schemes. NICE Actimize's IFM-X is the industry-leading integrated fraud management platform. IFM-X provides complete, real-time, end-to-end fraud prevention coverage that continuously adapts to new and emerging fraud threats.

​What's New?​​

Report

NICE Actimize Fraud Insights Report

Get the latest insights to fight fraud.

Brochure

Synchronize Your Risk Management Efforts

Learn more about X-Sight Entity Risk.

Whitepaper

Anatomy of the Emerging Scam Threat

Strengthen your fraud prevention strategy.

Case Study

Global FI prevents €1.7 million in APP fraud

Find out how a top five FI prevents APP fraud.

Whitepaper

Faster Payments for Faster Fraud

Protect your customers after FedNow launches.

Report

A Look Ahead: 2023 Enterprise Fraud Management

Prepare for a new wave of fraud in 2023.

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