Outpace Fraud with Collective Intelligence 

Celent’s independent Solution Brief explains why shared intelligence is becoming essential — and how the Actimize Insights Network delivers real-time insight into new and unknown counterparties. 

Closing the Visibility Gap 

Fraud is most effective where visibility is weakest: new payees and first-time interactions. Celent outlines how the Actimize Insights Network delivers cross-institutional visibility that no single bank can generate alone — enabling earlier, more informed decisions at the moment of risk. 

Key Benefits for Fraud Leaders 

• See earlier risk with +5B daily transactions across participating banks, increasing the likelihood of prior counterparty exposure. 
• Improve detection and reduce missed fraud, as one participating institution did with a 68% lift and approximately $1M per month in additional attempted fraud identified — with fraudulent counterparties identified roughly 70 days earlier. Results vary by institution and implementation. 
• Enable real-time decisioning with anonymized, cross-bank signals surfaced at new-payee setup and payment initiation, protected through one-way hashing.