NICE Actimize Innovates Approach to Real-Time P2P Payments with Market Leading Fraud Essentials Cloud Solutions
26 Juin 2018 - 12:30PM
Business Wire
The Essentials P2P Fraud solution combines
expert-driven models and advanced algorithms to produce the best
and most accurate risk score with the lowest rate of false
positives
Are financial institutions’ fraud solutions fast enough for the
challenging faster payments environment? NICE Actimize, a NICE
(Nasdaq: NICE) business and the leader in Autonomous Financial
Crime Management, has launched an innovative approach to real-time
Peer-to-Peer payments by expanding its market leading Fraud
Essentials Cloud solution to address the fast-growing, P2P
environment. NICE Actimize’s Fraud Essentials cloud environment
enables faster deployment and lower total cost of ownership,
bringing sophisticated fraud analytics to all sizes of financial
institutions, including community and regional institutions and
credit unions, which typically might be unable to access these
benefits due to high operational costs or infrastructure
requirements.
The Actimize Fraud Essentials cloud-based offering provides
industry leading, end-to-end fraud management capabilities with
real-time fraud detection, cross-channel analysis, and
multi-payment coverage, as well as extensive fraud alert and case
management. Leveraging the insights and experience gained from more
than a decade supporting the world's largest banks and FIs, the
Actimize Fraud Essentials P2P enhancement combines expert-driven
models and advanced algorithms to produce the best possible risk
score with the lowest rate of false positives. The P2P capability
features analytics trained to recognize known P2P fraud scenarios,
dynamically builds entity profiles which learns typical user
behavior, enabling detection of anomalies indicative of fraud.
“The emergence of real-time payments in the U.S. has arrived and
is growing rapidly, and we are staying one step ahead of
fast-moving fraudsters with our Essentials P2P cloud offering and
managed analytics. The faster payments environment requires
real-time advanced analytics, prioritized operations and the
ability to create new strategies that address this complex world,”
said Joe Friscia, President, NICE Actimize. “We are leading the
industry in specialized fraud coverage for digital channels and
payments, particularly in support of regional and community
financial institutions.”
Other key features of the Actimize Essentials Fraud Solution
addressing P2P requirements are:
- Dedicated mobile access
analytics. Actimize P2P Essentials mobile-specific analytics
monitors payments initiated in P2P applications. These
app-initiated transactions provide rich data which can be used for
channel-specific fraud monitoring and scoring. Financial
institutions may mark, monitor and score P2P app transactions
distinctly from other payments.
- Dynamic P2P Fraud Strategy: The
solution allows users to leverage an enhancement to its analytics
through its Essentials policy management tool. This intuitive user
interface allows users to build their own rules in support of a
dynamic fraud strategy unique to P2P payments fraud. These rules
can be created, tested and promoted within minutes without IT
department involvement.
For additional information:
- On NICE Actimize Fraud Essentials
click here.
- On NICE ActimizeWatch for Fraud and
AML, click here.
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. Find us at www.niceactimize.com, @NICE_Actimize or Nasdaq:
NICE.
About NICE
NICE (Nasdaq: NICE) is the world’s leading provider of both
cloud and on-premises enterprise software solutions that empower
organizations to make smarter decisions based on advanced analytics
of structured and unstructured data. NICE helps organizations of
all sizes deliver better customer service, ensure compliance,
combat fraud and safeguard citizens. Over 25,000 organizations in
more than 150 countries, including over 85 of the Fortune 100
companies, are using NICE solutions. www.nice.com.
Trademark Note: NICE and the NICE logo are trademarks or
registered trademarks of NICE Ltd. All other marks are trademarks
of their respective owners. For a full list of NICE’s marks, please
see: www.nice.com/nice-trademarks.
Forward-Looking Statements
This press release contains forward-looking statements as that
term is defined in the Private Securities Litigation Reform Act of
1995. Such forward-looking statements, including the statements by
Mr. Friscia are based on the current beliefs, expectations and
assumptions of the management of NICE Ltd. (the Company). In some
cases, such forward-looking statements can be identified by terms
such as believe, expect, may, will, intend, project, plan, estimate
or similar words. Forward-looking statements are subject to a
number of risks and uncertainties that could cause the actual
results or performance of the Company to differ materially from
those described herein, including but not limited to the impact of
the global economic environment on the Company’s customer base
(particularly financial services firms) potentially impacting our
business and financial condition; competition; changes in
technology and market requirements; decline in demand for the
Company's products; inability to timely develop and introduce new
technologies, products and applications; difficulties or delays in
absorbing and integrating acquired operations, products,
technologies and personnel; loss of market share; an inability to
maintain certain marketing and distribution arrangements; and the
effect of newly enacted or modified laws, regulation or standards
on the Company and our products. For a more detailed description of
the risk factors and uncertainties affecting the company, refer to
the Company's reports filed from time to time with the Securities
and Exchange Commission, including the Company’s Annual Report on
Form 20-F. The forward-looking statements contained in this press
release are made as of the date of this press release, and the
Company undertakes no obligation to update or revise them, except
as required by law.
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version on businesswire.com: https://www.businesswire.com/news/home/20180626005727/en/
Corporate Media:NICE ActimizeCindy Morgan-Olson,
+1-551-256-5000cindy.morgan-olson@niceactimize.comorInvestors:Marty
Cohen, +1-551-256-5354, ETir@nice.comorYisca Erez, +972-9-775-3798,
CETir@nice.com
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