Consumer banking preferences are changing - fast. Customers want to transact how and when they choose, without latency. They want a banking relationship that’s 100% convenient and 100% secure. The FICO Falcon Platform, the world’s most intelligent fraud platform, advances the consumer experience by extracting frauds from real time payment streams while remaining invisible during legitimate transactions.
The functionality is fine, but the price is getting more expensive.
The functionality is fine, but the price is getting more expensive.
Financial institutions deploy Nice Actimize Fraud & Authentication Management for anti-fraud efforts, covering transaction monitoring, compliance, and customer activity scrutiny. It integrates machine learning for pattern recognition, enhancing detection and automation. Challenges include outdated UI, integration issues, and training limitations, requiring improvement in real-time processing and user experience.
I don't like the length of our vendor contracts because it kills our flexibility.
Nice Actimize Fraud & Authentication Management is an expensive product.
I don't like the length of our vendor contracts because it kills our flexibility.
Nice Actimize Fraud & Authentication Management is an expensive product.
Anti-Money Laundering (AML) Solutions
The NICE Actimize consolidated AML platform modernizes
KYC-AML programs by bringing together AI, machine learning, domain expertise and robotic process automation (RPA) to help you better combat money laundering and terrorist financing.
Feedzai makes commerce safe for business customers and creates a better experience for their consumers through artificially intelligent machine learning. Financial services companies use Feedzai’s anti-fraud technology to keep commerce moving safely.
SAS® ANTI-MONEY LAUNDERING
Fight money laundering and terrorist financing with AI, machine learning, intelligent automation and advanced network visualization.
Featurespace is the world-leader in Adaptive Behavioural Analytics and creator of the ARIC™ Risk Hub for fraud prevention and AML transaction monitoring.
