Infosys Actimize Fraud Management Studio

Financial institutions balance multiple competing priorities: they must minimize fraud losses and control costs, all while scammers continue to iterate more sophisticated threats. Banks must also avoid alienating customers with erroneous alerts. The only answer is a single technology stack that mitigates fraud risks and streamlines processes, allowing firms to strengthen their long-term customer relationships and safeguard their organizational reputations. Infosys Fraud Management Studio is a Fraud management service powered by Actimize IFM X, hosted on AWS. The Actimize Fraud prevention and management solution provides complete, real-time, end-to-end fraud prevention coverage that continuously adapts to new and emerging fraud threats. Throughout the customer lifecycle, the capabilities to leverage agile advanced analytics and powerful artificial intelligence AI to protect customers across all channels and payment types are on offer. The solution provides packaged capabilities to solve specific fraud problems incapsulating years of experience and industry wide best practices. The solution supports the end to end fraud management process from ingesting data, through real-time fraud risk scoring, and all the way to decisioning and resolving alerts. Always on AI, fueled by industry and behavioral intelligence, identifies customer patterns, and continuously learns, discovers, and adapts to quickly detect anomalous activity and prevent complex fraud attacks enabling FIs to confidently safeguard their organization and customers This service offering is brought by a strategic collaboration between Actimize, Infosys and AWS.

Why 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