Fraud Prevention Solutions

Actimize fraud prevention solutions are proven to detect, prevent and identify more types of fraud - and stop losses before they occur.

	Cross-channel and real-time fraud coverage across financial products, from a single, scalable and robust platform

	Used by many of the top global banks, such as Bank of America, Lloyds TSB and DBS

	Rated Strong Positive in Gartner MarketScope for Enterprise Fraud Management and recognized by Datamonitor as only vendor with core offerings across all financial crime areas

Card Fraud
Detects fraud across all card transactions, with proven capabilities for card issuers, acquirers, processors and retailers.

Remote Banking
Monitors online banking, call center, IVR and mobile banking channels to detect fraud perpetrated against monetary and non-monetary activities in real-time; allowed one client to detect fraud and block money movement while fraudster was still in session.

Employee Fraud
Automates detection of common types of employee fraud; enabled one client to uncover insider fraud activities within the first two weeks of deployment, uncovering a loss of a half million dollars.

Wire & ACH
Monitors electronic fund transfers (EFT) such as wire, ACH and external debit to detect suspicious activity.

Deposit Fraud
Minimizes deposit fraud losses with comprehensive account activity monitoring for both 'On-Us' and deposit fraud risk.

Employee Trading Fraud
Specifically designed for broker/dealers to detect suspicious trading scenarios and mitigate the risk of rogue trading losses.

Key Benefits of Actimize Fraud Prevention Solutions
Actimize Fraud Prevention solutions have been proven in the field by the industry’s most demanding customers, including three of the top five US banks. As a result, these organizations are able to:

	Reduce losses by detecting more fraud in real-time Apply advanced analytics, proven models and Actimize’s breadth of global fraud expertise to detect twice as much fraud as other solutions – in real-time. Actimize has successfully deployed over a dozen real-time implementations with up to 1000TPS with 50-100ms response times.

	Adapt and respond to new fraudulent practices Leverage Actimize's flexible data architecture to streamline implementation and ensure a high degree of scalability. Respond rapidly to new fraud techniques with self-learning abilities, open technology and user-friendly configuration tools.

	Increase productivity and lower costs Manage workflow, alerts, investigations, reporting and audit tracking with intuitive Web-based tools. Deploy all Actimize fraud solutions on a common platform, reducing overall costs of data infrastructure, deployment, training and support.