Protecting Zelle Instant P2P Payments

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Zelle instant P2P payments bring fintech-style innovation to traditional banking, but Financial Service Organizations (FSOs) must be armed with fraud solutions which are fast enough for faster payments. NICE Actimize fraud solutions produce real-time risk scores on instant payments with specialized P2P detection analytics and monitoring for transactions initiated in the Zelle app. In this demo you will have an inside view into the market leading integrated fraud management solution, IFM-X.

Key Takeaways

  • Cross Channel, Cross-Payment Detection: NICE Actimize provides omni-channel, omni-payment monitoring, enabling a risk assessment of Zelle transactions within context of all other user activities.
  • Consortium Based Detection: NICE Actimize is monitoring 65% of all Zelle transactions and provides machine learning detection analytics that leverage collective intelligence from across its customer base.
  • X-Sight Marketplace: An ecosystem of solution providers focused solely on financial crime and compliance risk management.  FSOs can leverage it to accelerate the journey of understanding, identifying and deploying the best provider for the job.


Kristen Robb, Product Marketing Manager, Fraud & Authentication Management, NICE Actimize