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Complementary Solutions for your NICE Actimize Products
Accelerating the value of your efforts depends on the ability to rapidly enable and realign your solution choices.
Stop Stolen and Synthetic Identity-Related Fraud
NICE Actimize’s New Account Fraud solution orchestrates and connects your organization’s current identity verification data and tools using advanced analytics to create an identity risk score. Once account is opened the solutions is able to seamlessly connect application data and identity risk scores into a purpose-built, early fraud monitoring fraud system.
Screen who you want, how you want, when you want
NICE Actimize WL-X is an AI-powered screening solution that accurately identifies risk from global sources, all while ensuring full regulatory compliance. WL-X offers seamless access to an extensive catalog of global data sources, from both premium and free sources, covering a wide range of risks. You have the power and flexibility to choose which real-time, best-of-breed data sources you want to monitor to manage the risks of your specific business needs.Featured Resources
Most organizations continue to treat account application review processes and account monitoring separately. Fraudsters know this and look at the demand deposit account (DDA) digital application process as a prime opportunity to get into the organization using a stolen or synthetic identity. Download this eBook now to learn more.
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With ever evolving screening requirements, organizations relying on legacy solutions risk regulatory scrutiny, fines and reputational damage. How ready is your program? Download this new report from Celent and NICE Actimize to learn more.
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