​​​​​​​​​​​​​​​​​​​​​​​​Digita​​l Banking Fraud​​

Fighting fraud through the banking revolution

As banking evolves and changes across the globe, and fraudsters become more sophisticated using advanced technologies, fighting fraud is increasingly challenging. With faster payments and open banking, now more than ever FIs need fraud management strategies that are agile enough to stay ahead of fraudsters and their fast-changing attack methods. At the same time, FI’s customers demand a frictionless but safe customer experience. That’s why NICE Actimize is transforming the way FIs manage their fraud operations and service customers.

Optimize your digital fraud defenses

NICE Actimize combines leading industry expertise with the power of machine learning to protect your customers from login to logout. Our Digital Banking Fraud Hub is packed with capabilities allowing you to do just that:

  • Agility to integrate transactional data, in addition to data from upstream and downstream applications
  • Real-time transaction processing that identifies fraud attempts, while allowing legitimate attempts to be executed
  • Cross-channel, cross-product monitoring that allows you to view all activity in the context of the customer's other activities
  • Mobile banking fraud protection with remote access models and in-session monitoring
  • Faster, more accurate decisioning for increased customer satisfaction
  • Platform flexibility that helps you integrate your own analytics to handle flash fraud or immediate issues

A Fraud fighter’s work is never done

Our modernized Digital Banking Fraud Hub helps you manage your fraud risk as NICE Actimize continually optimizes our solutions to remain faster than the fraudsters.


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