NICE Actimize’s FDP portfolio, which includes AML, FDP financial markets compliance, and Enterprise Risk Case Management (ERCM), protects organizations from fraudulent activities.Through its AML solution suite, the company offers Suspicious Activity Monitoring (SAM), Customer Due Diligence (CDD), Foreign Account Tax Compliance Act (FATCA), Watch List Filtering (WLF), and CTR Processing and Automation.
- SAM helps users to detect and report any kind of suspicious activity related to fraudulent activities. NICE Actimize provides fraud prevention solutions with features such as card fraud, remote banking fraud, commercial banking fraud, employee fraud, deposit account fraud, and authentication-IQ.
- Fraudulent activities related to ATM, Personal Identification Number (PIN), and signature Point-Of-Sale (POS) are detected by its card fraud solution.
- The company’s employee fraud solution monitors fraudulent activities related to employee activity and breach of any enterprise corporate policies. ActimizeWatch is a fraud analytics optimization solution that helps various organizations to identify frauds occurring in their surrounding companies and make provisions to protect themselves from such fraudulent activities.
- The company also offers fraud consulting and services by providing extended support to its clients. This helps organizations to enhance their fraud prevention environment, minimize fraud losses, and enhance customer experience. The company offers guidance to financial institutions from experts, and various insights and knowledge related to fraud management.