White Paper

The Fraud Management Hub: No Such Thing As Too Many Tools

Company: Nice Actimize

Nice Actimize case study

Category: Operational Risk

Published: 22 December 2015




It seems impossible to apply the phrase “too much information” to fraud detection. After all, the more information we have on customers, users, transactions, banking histories and devices, the easier it should be for financial institutions to detect fraud risk.

The problem is that financial institutions typically use many disparate point products and solutions that produce separate outputs and alerts.

This white paper explores how financial institutions can leverage and enable these products to work better together using an integrated platform that can ingest all of the outputs and incorporate them into a unified detection and investigation strategy.

Categories related to Operational Risk