New Account Fraud: Verify, Monitor, Trust

January 21, 1:00 pm EST

As the sophistication of fraud schemes increases, so are the operational challenges of effectively monitoring fraud activity at account opening. As a result, financial services organizations are shifting their focus toward investigative capabilities that produce more meaningful results, alleviating regulatory pressures while streamlining risk operations and governance models.

NICE Actimize’s New Account Fraud solution provides automation and advanced analytics capabilities to deliver optimized, end-to-end fraud management that improves the efficiency of investigating new customer fraud activity, from onboarding and verification to ongoing monitoring.

Powerful AI-driven detection capabilities optimize reporting, guard against cyber risks with real-time response threat detection, and enhance visualizations that drive accurate decision making to save costs and advance productivity.

Ready to learn more? Join us for our new webinar, New Account Fraud: Verify, Monitor, Trust, where you’ll learn the advantages of the New Account Fraud solution for end-to-end fraud management.

Join us Tuesday, February 16 at 11:00 a.m. EST | 4:00 p.m. GMT.

What you’ll learn:

Market trends and environmental conditions
Mitigation strategies and important considerations
Prevention solutions to protect your FSO and your customers

Register Here!

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