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US Office

Waterfront Corporate Centre III, 221 River St, 10th & 11th floors
New Jersey

UK Office

160 Queen Victoria Street, 2nd floor


+44 (0) 207 002 3000


Rakhee Massey
[email protected]

Fraud & Authentication Management

Detecting and preventing fraud has never been more challenging. Fraud operations teams are under pressure to manage increasing alert volumes, all while maintaining a frictionless customer experience. Our market-leading fraud management platform, IFM-X, offers boundless data, limitless analytics and transformed operations for a digital world.
• Authentication
• Payment Fraud
• Employee Fraud

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Compliance Solutions

Financial institutions are faced with increasing pressures to meet regulatory requirements from multiple agencies, such as the SEC, NASD, NYSE, FED, and FSA. Regulations concerning issues like competing with clients, market manipulation, money-laundering and sales practices are strictly enforced. In an increasingly complex environment, financial institutions need tools to supervise activities in a timely fashion, …

Anti-Money Laundering Solution

The Actimize Anti-Money Laundering solution goes beyond simple compliance to deliver a comprehensive solution with a focus on the bottom line. Fast implementation and low total cost of ownership are the cornerstones of our AML solution. Our patented technology and packaged solution approach allows Actimize to provide the highest value AML solution across a range …

Enterprise Fraud Prevention Solution

The Actimize Enterprise Fraud Prevention Solution is built on a robust, scalable fraud platform that leverages a unique, multi-dimensional profile approach to detecting suspicious patterns and behavior. The solution consists of multiple, focused solution packages that provide best-of-class fraud detection and prevention capabilities in distinct business areas while leveraging the benefits of the Enterprise Fraud …