PAN Finance Names NICE Actimize “Best AI-Powered Fraud Prevention Platform, Europe 2025”
PAN Finance, a trusted source of global financial intelligence with a readership of more than 200,000 across 150 countries, recently named NICE Actimize the Best AI-Powered Fraud-Prevention Platform, Europe 2025, in its annual fintech providers competition.
NICE Actimize’s market-leading Integrated Fraud Management (IFM) is an AI-driven fraud management and detection platform that leverages recent advances in artificial intelligence along with the vendor’s unique collective intelligence capabilities to deliver unprecedented fraud-detection accuracy, agility and efficiency—protecting financial-services firms and their customers from the next generation of AI-driven fraud and scams.
Delivers AI Pervasively Across All Fraud Prevention Processes
This enhanced version is the first solution to deliver AI pervasively across all fraud prevention processes, from detection and strategy to investigations and operations, as well as intelligent data orchestration.
With this new platform, organizations will also benefit by preventing more scams and stopping money mules with their existing data by building deeper and richer entity risk profiles and augmenting network analytics and Generative AI capabilities in fraud detection, fraud strategy, alert triage, investigations and claims management.
NICE Actimize’s collective intelligence further fortifies firms with day one protection using AI models trained on industry fraud data. The release also allows financial institutions to stay ahead of new fraud threats with its advanced connected analytics capability, harnessing industry learnings and recent risk signals to prevent these threats.
NICE Actimize’s innovative IFM release also includes the following capabilities:
- Intelligent Orchestration Engine to connect and invoke 3rd party and homegrown systems and data sources as part of the real-time fraud prevention and step-up processes via an intuitive self-service orchestration engine reducing integration time and cost.
- Network Analytics to provide detection strategies and analytics features, coupled with network exploration in investigations, which identify hidden relationships to uncover risky entities and fraud rings.
- Agentic AI to reduce manual and labor-intensive investigation and claims management tasks transforming operations teams from information gathers to risk practitioners and expediting SAR filings.
As a global leader in artificial intelligence, platform services and cloud solutions, NICE Actimize excels in preventing fraud, detecting financial crime and supporting regulatory compliance. Over 1,000 organizations across more than 70 countries trust NICE Actimize to protect their institutions and safeguard assets throughout the entire customer lifecycle.
With NICE Actimize, customers gain deeper insights and mitigate risks. Learn more at https://www.niceactimize.com/fraud-management/