Fraud Detection

NICE Actimize's Fraud and Cybercrime Solution Achieves Milestone

NICE Actimize, a NICE Systems  business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, has achieved a major milestone this year - its Fraud & Cybercrime Management solutions now protect more than 150M digital banking customers in the United States across its top five clients. Read more »

Severe Weather Alert: A Perfect Storm of Fraud Is Brewing

Kount, a leading supplier of fraud protection and sales boosting technology, today revealed three current tends converging to create the perfect storm of fraud, along with tips that both vendors and consumers can use to protect themselves. Read more »

Fraudsters Sent ‘Out of Office’ By Kount and Emailage

Kount, a leading provider of fraud detection and sales boosting technology has announced that it has integrated Emailage, an innovative new fraud prevention solution that gives merchants the ability to assess and leverage risk based on a user’s email address. Read more »

Experian launches an interactive fraud dashboard,the first of its kind in the UK

Experian has launched a new interactive fraud dashboard, the first of its kind in the UK, making it easy for those wishing to stay up to date with the latest figures. The dashboard shows fraud rates by financial product as well as regional hotspots and stand out fraud facts. To access the dashboard simply input your details and follow this link and you will also receive a copy of the... more Read more »

Actimize Card Fraud solutions are distinguished by support for third-party digital wallets, including ApplePay, and pre-paid cards

NICE Actimize, a NICE Systems(NASDAQ:NICE) business and the largest and broadest provider of financial crime, risk and compliance solutions for the financial services industry, is profiled in the 2015 CEB TowerGroup analysts’ “Managing Card Fraud in a Complex Payments Environment,” Card Fraud Management Systems Market Update. NICE Actimize’s Card Fraud solutions were cited for providing an enhanced layer of protection for mobile wallets and pre-... more Read more »

NetGuardians logo

NetGuardians raises CHF 5 million in its second round of financing

NetGuardians, a Swiss company offering anti-fraud banking solutions, is heading into its second round of financing of CHF 5 million. The funding will support international commercial expansion and continued growth of their team. Read more »

Clari5 Clients Continue Their Winning Streak!

Clari5's financial institution customers are continuing to receive highly coveted acclaim from global industry bodies for adopting Clari5's novel cross channel approach to fighting financial crime.   Read more »


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