Key Benefits of the Actimize Wire & ACH Fraud Solution
Increased volumes of electronic funds transfers, the industry's move toward faster execution of transfers, and the rising threat of commercial banking and wholesale payments fraud activity present serious risk mitigation challenges. Leveraging core capabilities of the Actimize risk management platform, the Wire & ACH Fraud solution delivers comprehensive protection for commercial banking environments, allowing organizations to:

	Detect more fraud – accurately and efficiently  Improve fraud detection with analytical models specifically designed to handle behavioral profiling challenges of commercial and wholesale payments. Achieve high levels of fraud detection accuracy while maintaining throughput performance with proven capability to process hundreds of transactions per second.
	Block fraudulent transactions in real time Process 100% of transactions in real time to meet emerging requirements for real-time money transfers, such as the UK Faster Payments initiative. Block fraudulent transactions in real time and stop losses before they occur - as proven by one client that saved 100s of thousands of dollars in a single day by stopping multiple wire transactions before they left the bank.
	Streamline investigations and improve efficiency Apply behavioral analytics and advanced scoring algorithms to generate high quality alerts and fewer false positives. Manage alerts, generate audit trails, and automate creation of management reports and SAR filings with an integrated, Web-based interface.
	Maximize return on investment with lower costs Deploy rapidly and detect fraud immediately with pre-built connectors to major payment systems, such as SWIFT. Customize out-of-the-box detection models and workflows and create new policy rules - without IT involvement - to address evolving needs and minimize maintenance costs. Realize a quick return on investment, as proven by one client that achieved full ROI in less than 3 months.