NICE Actimize’s IFM-X is the next generation Integrated Fraud Management Platform. Learn how it uses advanced technologies to provide end-to-end holistic fraud prevention, from identity proofing that orchestrates and corroborates the disparate identity data, through product high-accuracy risk scores to enable smart account decisioning. Once an application has been approved, the identity and application data is seamlessly transferred into early monitoring using advanced analytics for behavioral and transaction monitoring, as well as cross-account intelligence.
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Combat the big business of synthetic identity fraud
Fraud activity is growing due to the COVID-19 pandemic, the massive shift to digital channels, and the rapid advancement of digitalization. Application fraud is criminal abuse of an account at account opening and used to directly commit or indirectly support a criminal act. FSOs need an end-to-end, multi-layered defense strategy to enable accurate identity assessments, detect suspicious transaction behaviors, and execute dynamic fraud prevention.
In this month’s BAI Executive Report, we examine where things stand with fraud protection and how it can be done more efficiently and effectively, including looking at the role of both humans and technology in fraud prevention strategies. Download Now...
A strong authentication process is key to mitigating mobile phone fraud and distinguishing legitimate customers from fraudsters. Don Smith, product manager of global fraud solutions at Neustar, a TransUnion company, spoke with BAI about strategies to strengthen customer authentication....
Compliance training and professional development courses that are efficient, effective and on-point. Give your people the latest industry-approved tools they need to improve performance, reduce operational risk and better serve your customers.