NICE Actimize Launches AI-Powered Fraud Investigations Solution to Mitigate Losses and Maximize Efficiencies
24 Settembre 2024 - 2:00PM
Business Wire
Generative AI and advanced analytics automate
processes to help financial institutions meet regulatory timelines
and ensure customer satisfaction
NICE Actimize, a NICE business (Nasdaq:
NICE), today announced the availability of the market’s first
AI-powered Fraud Investigations solution that facilitates
end-to-end fraud management capabilities from detection to
investigations. Explicitly designed to enable fraud investigations
post detection, the new solution helps financial institutions save
both time and money with its automated workflow and robust
fraud-specific case management capabilities. Advanced Generative AI
embedded in the solution also provides automation that help
financial institutions quickly address customer concerns and
consistently meet regulatory timelines.
The NICE Actimize Fraud Investigation solution breaks down the
siloes between the fraud prevention and investigation functions
while creating an automated feedback loop that helps financial
institutions use operational findings to stop more fraud from
occurring.
Additionally, the solution streamlines the management of claims
and facilitates efficient reimbursement processes, while lowering
the cost of recovery. Among its capabilities, the fraud
investigations solution simplifies SAR (Suspicious Activity Report)
filing for fraud teams with automated fields, narrative generation,
and e-filing capabilities.
“Fighting fraud and financial crime doesn't just stop at the
moment of detection. Fraud investigation results and decisions
provide critical insights that can stop future fraudulent
transactions," said Craig Costigan, CEO, NICE Actimize. "By
redefining efficiency and reducing costs for a financial
institution, NICE Actimize's Fraud Investigation solution also
fosters customer trust and loyalty through its seamless claims
resolution process.”
“Considering regulation in the UK and competition within
banking, protecting customers from scams and ensuring swift claims
resolution is critical for financial institutions. A robust fraud
investigation solution is needed to not only better prevent scams
and authorized fraud but to minimize losses and protect against
first party fraud,” explains Trace Fooshee, Strategic Advisor in
the Fraud and AML practice, Datos Insights.
NICE Actimize’s Fraud Investigations solution works seamlessly
with its advanced IFM Fraud Management Platform. For additional
information on NICE Actimize’s Enterprise Fraud Management, please
click here.
About NICE 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. Find us at
www.niceactimize.com, @NICE_Actimize or Nasdaq: NICE.
About NICE With NICE (Nasdaq: NICE), it’s never been
easier for organizations of all sizes around the globe to create
extraordinary customer experiences while meeting key business
metrics. Featuring the world’s #1 cloud native customer experience
platform, CXone, NICE is a worldwide leader in AI-powered
self-service and agent-assisted CX software for the contact center
– and beyond. Over 25,000 organizations in more than 150 countries,
including over 85 of the Fortune 100 companies, partner with NICE
to transform - and elevate - every customer interaction.
www.nice.com.
Trademark Note: NICE and the NICE logo are trademarks or
registered trademarks of NICE Ltd. All other marks are trademarks
of their respective owners. For a full list of NICE’s marks, please
see: www.nice.com/nice-trademarks.
Forward-Looking Statements This press release contains
forward-looking statements as that term is defined in the Private
Securities Litigation Reform Act of 1995. Such forward-looking
statements, including the statements by Mr. Costigan, are based on
the current beliefs, expectations and assumptions of the management
of NICE Ltd. (the “Company”). In some cases, such forward-looking
statements can be identified by terms such as “believe,” “expect,”
“seek,” “may,” “will,” “intend,” “should,” “project,” “anticipate,”
“plan,” “estimate,” or similar words. Forward-looking statements
are subject to a number of risks and uncertainties that could cause
the actual results or performance of the Company to differ
materially from those described herein, including but not limited
to the impact of changes in economic and business conditions;
competition; successful execution of the Company’s growth strategy;
success and growth of the Company’s cloud Software-as-a-Service
business; changes in technology and market requirements; decline in
demand for the Company's products; inability to timely develop and
introduce new technologies, products and applications; difficulties
in making additional acquisitions or difficulties or delays in
absorbing and integrating acquired operations, products,
technologies and personnel; loss of market share; an inability to
maintain certain marketing and distribution arrangements; the
Company’s dependency on third-party cloud computing platform
providers, hosting facilities and service partners; cyber security
attacks or other security breaches against the Company; privacy
concerns; changes in currency exchange rates and interest rates,
the effects of additional tax liabilities resulting from our global
operations, the effect of unexpected events or geo-political
conditions, such as the impact of conflicts in the Middle East that
may disrupt our business and the global economy; the effect of
newly enacted or modified laws, regulation or standards on the
Company and our products and various other factors and
uncertainties discussed in our filings with the U.S. Securities and
Exchange Commission (the “SEC”). For a more detailed description of
the risk factors and uncertainties affecting the company, refer to
the Company's reports filed from time to time with the SEC,
including the Company’s Annual Report on Form 20-F. The
forward-looking statements contained in this press release are made
as of the date of this press release, and the Company undertakes no
obligation to update or revise them, except as required by law.
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version on businesswire.com: https://www.businesswire.com/news/home/20240924451508/en/
Corporate Media Contact: Cindy Morgan-Olson,
+1-646-408-5896, media@nice.com
Investors: Marty Cohen, +1 551 256 5354, ir@nice.com, ET
Omri Arens, +972 3 763 0127, ir@nice.com, CET
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