About NICE Actimize

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. 

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CEB TowerGroup’s 2015 report, Managing Card Fraud in a Complex Payments Environment, provides an update on the card fraud management market and offers an overview of what capabilities the featured providers bring to the market. The report states that despite the new digital environment, many banks haven’t updated their card fraud solutions since 2006 and that now is the time for financial institutions to prepare and to strengthen fraud controls in the digital channels, as transactions shift to mobile and online. 

The NICE Actimize Card Fraud solution was included in this latest report – cited as providing an enhanced layer of protection for mobile wallets and pre-paid cards and a full view of monetary and non-monetary transactions. Download the complimentary report excerpt to learn more.