Name: Are you protected by NICE Actimize?
Uploaded: 2020-02-21T20:37:49.000Z
Duration: 2 min 12 s
Description: Are you protected by NICE Actimize?

Call Center Workforce Optimization

Help Desk

Web and Video Conferencing

Customer Support

Chatbot

Functional Testing

Kubernetes Monitoring

No-Code Development

Development

Admissions and Enrollment

Classroom Management

Education

Business Intelligence (BI)

Collaboration

Facility Management

Statistical Analysis

Workspace Planning

Enterprise

Accounting

Accounts Payable

Financial Planning and Analysis (FP&A)

Hedge Fund

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

3D Printing

Block Storage

Cloud Data Warehouse

Cloud Storage

Configuration Management Databases

Deception Technology

Encryption Key Management

Fraud Detection

Integration Platform as a Service (iPaaS)

IoT Device Management

Load Balancing

Network Performance Monitoring

Operating Systems

SOA Governance

SaaS Backup

Server Virtualization

Service Desk Outsourcing

Vector Databases

WiFi Hotspot

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Customer Success

Digital Content Creation

Email Marketing

Market Intelligence

Marketing Automation

Referral Marketing

Social Media Management

Survey & Forms Building

Usability Testing

Web Analytics

Marketing

Project Management

Professional Services

Customer Onboarding

Customer Relationship Management (CRM)

Field Sales Software

Sales Performance Management

Sales

Agriculture

Construction Takeoff and Estimating

Dealer Management

Direct Secure Messaging

Equipment Rental

Fleet Management

Insurance Suites

PCB Design

Rental Property Management

Restaurant Management

Vertical-Specific

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Wolters Kluwer OneSumX

Wolters Kluwer

Salesforce Sales Cloud

Salesforce

Sift Digital Trust & Safety Suite

Sift Science, Inc

IBM Trusteer

Kount, an Equifax company

Oracle Access Management

Oracle

ClickGUARD

NICE Actimize is a fraud detection solution, acquired and now supported by Nice Systems since 2007.

Starter

Trust Swiftly

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

Test

Launch

Scale

Plaid

NICE Actimize

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

Demo Diaries: Ep 060 | "The Importance of Presales"

Likelihood to Recommend

NICE Systems

Are you protected by NICE Actimize?

Financial crime moves fast, but we're faster. Our suite of anti-money laundering, fraud and compliance solutions are all driven by the power of X-Sight, our financial crime risk management platform on the cloud. Learn how we can help drive your financial crime program.

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

Tableau Desktop

ReadyAPI

Tableau Cloud

Oracle SQL Developer

Business Analyst

Actimize 2016-07-27 08:37:41

Oracle Financials, on ERP Cloud

Informatica Cloud Data Integration

SAS Intelligent Performance Management

Oracle Database (legacy)

SQL Server Business Intelligence Manager

Oracle Database Cloud Service

Risk Consultant

Actimize 2016-07-29 08:41:50

FIS Compliance Suite

LexisNexis InterAction+

Actimize 2016-01-08 13:06:34

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

Drop down

Drop down list

Electronic signatures

Design process

Different systems

Operations team

Case management

Useful and easy

Full range

Easy to operate

Ability to track

Bill payments

High risk

Scheduling process

Scoring system

Home

Fraud Detection Software

Matrix-IFS has developed and nurtured a broad expertise across multiple solution platforms and operational models. With our intimate knowledge of the predominant case management, compliance and fraud detection solutions on the market today including Actimize.

The overall UI is very clean and friendly. The operations team will find the RCM Dashboard very useful and easy to operate while the analytics team will have no problem working on the policy manager for creating new fraud detection rules.
Ene to end fraud solution. Cover Card fraud, Remote Banking, Deposit fraud, Employee fraud and commercial banking.
The ability to use Actimize internal scoring system and creating additional custom scoring system . Integrating both in fraud detection scenarios.

For some functionalities, Integration and design process involves three different systems.
In Policy manager. Fraud detection rules creation still mostly relies on free writing. The fields are available to be selected from a drop down list but the using the functions requires some experience from the user
Products DB tables are too normalized in my opinion

All of our clients experiencing lower fraud losses on their debit solutions with the Implementation of the product

SQL Developer, SoapUI NG Pro, Tableau Online

Actimize tool provides analytical solutions to the banks, brokerage firms, insurance companies which are required by the law to monitor suspicious activities and terrorist financing. As a part of regulating risks and implementing compliance programs, the firms seek out to Actimize for optimizing their mitigation systems.

Very intuitive GUI
Extremely customizable
Ease of case management and maintainance

It has more than 300+ clients globally
employs close to 400 experts

norkom, fortent, Oracle Financials and SAS Financial Intelligence

Informatica Enterprise Data Integration, SQL Server Business Intelligence Manager, Oracle Database as a Service

I am the previous user of the Actimize AML Case Management system which was utilized by the Compliance/AML Surveillance Department. The products allowed the firm to track, resolve and escalate AML related issues.

A strength of the system is the ability to track patterns of activity and alert users to high risk areas of business.
Additionally the system allows you to track the status of the account/alerts and further document the resolution or actions taken to address the alerts generated.

Being able to adjust the alert parameters by specific account would be helpful.

SunGard Protegent, LexisNexis InterAction

NICE Actimize

Overview

What is NICE Actimize?