Included In Fraud Management
All at once, you can monitor and prevent fraudulent behavior, increase operational efficiency, keep costs down, be one step ahead of threats and risks, and on top of regulations and laws. All this with NICE Actimize via TM Group as system integrators and first plus second line support.
Authentication Management
Authentication Management
Authenticate all customers in a simple and proven way.
Digital Banking Fraud
Digital Banking Fraud
The fast-paced digital banking-world needs controlling.
Payment Fraud
Payment Fraud
Detect all types of payment fraud.
Advanced Fraud Analytics
Advanced Fraud Analytics
Expert-driven AI and machine learning analytics platform.
Card And Emerging Payment Fraud
Card And Emerging Payment Fraud
Optimize for all card payment forms.
Check Fraud
Check Fraud
Not many checks still exist, but those that do need to be surveilled.
Internal Threat
Internal Threat
Internal threats can often be the biggest. Monitor all activities.
Essentials
Essentials
Get a complete Fraud Management software solution.