NICE Actimize Lab: X-Sighting Fraud Analytics

Effective fraud risk management requires analytical tools and capabilities for proper protection against constantly evolving and malicious fraud attacks. And as faster payments become more common, it’s more critical than ever to quickly respond to new threats and resolve them faster than before.

NICE Actimize investments in X-Sight AI solutions help Financial Services Organizations (FSOs) build and operationalize machine learning models for real-time fraud detection in an agile model update cycle, leveraging insights from an industry-wide view.

In this on-demand webinar (English edition) , the NICE Actimize fraud analytics team will share:

• How our data scientists are using AI techniques, like Federated Learning, to build new fraud models and Indicative Features leveraging industry-wide views from ActimizeWatch?
• How using the NICE Actimize “Do It Yourself” analytics platform helps FSOs build and modify fraud models while leveraging NICE Actimize features and collective intelligence?
• What you can expect next - get a sneak peek into the innovative projects our data scientists are working on in the NICE Actimize research lab.

Speakers:

• Ori Snir, NICE Actimize Senior Product Manager, X-Sight
• Einat Ben-Ari, NICE Actimize Director of Fraud Analytics and Data Science

Einat Ben-Ari and her team at NICE Actimize are responsible for researching, innovating, testing and productizing the Actimize Fraud Analytics capabilities by fusing risk and payment expertise with advanced analytics and machine learning technology. Prior to NICE Actimize, Einat held several Analytics and Risk Management leadership positions at PayPal and at eBay. Before that she worked at Amdocs developing Data Science software and solutions. Einat holds a B.Sc. in Industrial and Management Engineering and an M.Sc. in Applied Statistics.

Ori Snir is the Product Manager for NICE Actimize's X-Sight Analytics Platform. Ori has 12 years of experience in both product management and analytics, and has served in multiple roles in the analytics space, including most recently as the head of the EMEA Fraud Analytics Services team. Ori holds a Bachelor's degree (B.A.) in Economics and Psychology from Tel Aviv University and a Master's degree in Business Administration (MBA) from Tel Aviv University where he majored in Technology, Innovation and Entrepreneurship Management, as well as in Data Science.