Employee Fraud
Fraud Detectionn and Prevention Solutions
NICE Actimize’s Employee Fraud solution helps financial institutions reduce fraud losses and reputational risk. It offers advanced analytics capabilities and flexible configuration options to detect fraudulent employee activity and violation of corporate policy across the enterprise and all channels.
Employee Fraud at a Glance
Cross-Channel
Platform
Manage fraud data across channels to gain business intelligence and a holistic view of employees and their related activities and associations
All-in-One
System
Get an end-to-end solution that includes risk models backed by machine learning, strategy management, and case management tools
Flexible &
Adaptable
Use a proven toolkit that gives organizations the flexibility to create processes and models that are relevant to their business
Machine Learning & Advanced Analytics
Use powerful machine learning and advanced analytics to detect more inappropriate employee activity
Identify high-risk behavioral patterns by incorporating multiple types of profiling analytics that leverage peer data
FIs can spot anomalies indicating collusion, fraud committed by bank employees, or business misconduct
Prevent Fraud in Real Time
- Stop and prevent fraud and policy violations in real time with the help of our real-time fraud detection and decisioning engine.
- Actimize employee fraud prevention leverages advanced algorithms, machine learning, and data analytics to monitor and analyze employee activities in real time. By continuously assessing various data points, such as transaction patterns, access logs, and behavioral anomalies, FIs can identify potential fraudulent activities as they occur, allowing for immediate intervention.
Improved Operational Efficiency
- Swift and Accurate Investigations:
Leveraging a comprehensive investigation management platform for rapid and precise inquiry handling.
- AI-Powered Alert Optimization:
Harnessing the power of AI and machine learning to enhance alert generation and detection, ensuring heightened efficiency.
- Streamlined Investigation Workflows:
Actimize Employee Fraud introduces highly configurable workflows, simplifying and optimizing investigative processes for greater operational efficiency.