Fraud Prevention Solutons | Employee Fraud

The Actimize Employee Fraud solution provides a unique, two-tiered approach to managing risk, with out-of-the-box detection and investigation for common fraud types and advanced models and techniques to detect more complex attacks.

	Comprehensive coverage for all common employee fraud problems, such as policy violations, embezzlement, theft of customer or bank assets, and theft of customer data

	Phase-based analytics leverage peer and behavioral analysis, as well as self-learning capabilities to discover complex attacks

	Deployed by leading global banks such as Lloyds TSB and recognized as a Top 25 Innovator of the Year by Bank Technology News

End-to-end employee fraud monitoring

Key Benefits of Actimize Employee Fraud
Actimize enables institutions to efficiently achieve compliance with OOC, SEC, FSA and other global regulations. Employee and transaction level monitoring allows clients to:

	Detect more fraud – quickly and efficiently Monitor employees, accounts, and transactions in real-time and profile at multiple levels (employee, account, transaction and more) to optimize fraud detection. Identify fraud attacks on banking customers from individual or rings of employees ; in one case, the solution identified dozens of employees engaged in card account takeover within a few weeks of implementation.

	Increase staff efficiency Advanced phase-based analytics generate a smaller number of high-value alerts and lower false positives, ensuring investigators focus on highest risk activities without creating a regulatory or operational burden of too many alerts.

	Streamline business processes Automate and support the entire fraud management process - from detection and alert review, to investigation, resolution and oversight. Establish the required records for case resolution and/or prosecution with transaction-level auditing and customizable documentation capabilities.

	Adapt to changing needs Leverage web-based tools and an open technology platform to add or modify detection logic and create new policy rules, keeping pace with evolving business and regulatory needs.