Find out what your peers are saying about NICE, ThreatMetrix, FICO and others in Fraud Detection and Prevention.
CrossCore™ is the first smart, open, plug-and-play platform for fraud and identity services. It delivers a future-proof way to modify strategies quickly, catch fraud faster, improve compliance, and enhance the customer experience.
Fraud affects you, your customers, and your bottom line. In an attempt to stay ahead of fraud, systems have become more complex, more expensive and even more difficult to manage.
Experian's CrossCore is the industry’s first open fraud and identity platform. For the first time, you’re in the driver’s seat to choose the services you want, when you want them.
Get the strength you want with the flexibility you need, for more effective fraud management.
Nice Actimize Fraud & Authentication Management facilitates fast data processing and effective transaction monitoring with customizable alert rules, offering robust support for compliance and security needs.
Nice Actimize Fraud & Authentication Management integrates efficiently into existing systems, processing substantial transaction volumes with responsive data handling, alert generation, and detailed reporting. Its adaptive rule engine simplifies customization, eliminating the need for development assistance. Clients benefit from automation, comprehensive case management, and a comprehensive dashboard, enhancing fraud detection and user engagement. Despite its strengths, areas needing improvement include front-end dependency management, integration capabilities, and intuitive updates.
What are the key features?Financial institutions utilize Nice Actimize Fraud & Authentication Management primarily for transaction monitoring and anti-money laundering tasks. These establishments, such as banks, employ its various modules to detect fraud, manage cases, and support their compliance efforts. It aids in monitoring suspicious activities, assessing risk, and ensuring customer interactions are secure and reliable, providing visibility across multiple global branches.
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