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Integrated Fraud Management

In: Business and Management

Submitted By kopalakrishna
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Integrated Fraud Management

Actimize Integrated Fraud Management solutions deliver real-time, customer-centric fraud prevention that supports a holistic, enterprise-wide fraud management program. Fully integrated channel and line-of-business specific detection solutions that seamlessly share data for true cross-channel fraud management Advanced and comprehensive set of fraud framework services that provide detection, decisioning, and operations capabilities Used by top global banks, such as Bank of America and BB&T, and recognized as Best-In-Class in Enterprise Fraud by CEB TowerGroup.

Card Fraud
Customer-centric, cross-channel, and cross-product fraud detection covers ATM, PIN and signature POS, and card not present transactions.

Remote Banking
Cross-channel models for retail online and mobile banking, call center, and IVR channels, to detect fraudulent monetary and non-monetary transactions.

Commercial Banking
Multi-channel monitoring and analytics for commercial banking transactions (e.g. wires, ACH, payroll) and non-monetary transactions (e.g. template creation, transaction approval) with user, account, and company-level profiling.

Deposit Fraud
Best practice rules and analytics for detection of suspicious incoming funds via electronic transactions and checks, to address schemes such as kiting and bust out fraud.

Employee Fraud
Proven rules and analytics, combined with proactive investigation tools, to detect theft of customer and bank assets, self-dealing, embezzlement, collusion, and identity shielding. Key Benefits of Actimize Integrated Fraud Management
Financial institutions are challenged today by creative criminals using sophisticated fraud tactics, evolving regulations and legislation, increasing pressure to release new and innovative products, and the imperative to enhance

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