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Actimize Case Study - Enterprise Fraud Prevention

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	Area of Interest:	Fraud Prevention Anti-Money Laundering Brokerage Compliance Enterprise Risk Management Other
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Nationwide Building Society Gains Enterprise-Wide Fraud Protection with Actimize Fraud Solutions

Nationwide Building Society is the largest building society in the world providing personal banking, commercial lending, mortgages and savings to 15 million customers across the UK. Nationwide sought a proven cross-channel fraud solution that could detect and block suspicious transactions in real-time, and ensure that investigative staff had the tools and information needed to make case decisions quickly and accurately. In this case study, learn how Nationwide leveraged Actimize's real-time cross-channel fraud solution to:

Protect customer and bank assets from fraud attacks across all access channels, including web, payments and phone - in real time
Quickly respond to Faster Payment Service requirements in the UK
Improve customer service and satisfaction with enhanced investigation capabilities

"With the Actimize solutions in place, we are stopping more fraud with fewer resources. This has enabled us to focus on other areas to improve customer service."

- Jenny O'Farrell
Senior Fraud Consultant, Fraud Strategy Team at Nationwide

About Actimize

Actimize, a NICE Systems company, is the world's largest and broadest provider of a single financial crime, risk and compliance platform for the financial services industry. Actimize empowers its clients to prevent financial crime, mitigate risk, reduce operational costs, minimize losses and improve compliance. Actimize provides real-time and cross-channel fraud prevention, anti-money laundering, enterprise investigations, risk management and trading surveillance solutions; built upon the Actimize Core Platform which has been enhanced by the company's acquisitions of Syfact and Fortent (Searchspace) analytics and technology. With offices across North America, Europe, Asia and the Middle East, Actimize serves the majority of the world's largest financial institutions including all of the top 10 global banks. www.actimize.com