Powerful customer engagement tools and analytics that identify specific life events like selling a house, buying a car, or paying tuition, which explain common anomalies in customer accounts, and dramatically reduce investigation time. Contacts customers so they can provide context about their transactions within minutes rather than weeks. Automatically identifies the genuine life story behind anomalous activity so it can be quickly cleared away as a false alarm.
| Product | Market Share (%) |
|---|---|
| Refine Intelligence | 1.2% |
| Nice Actimize Anti-Money Laundering | 9.7% |
| Oracle Financial Crime and Compliance Management Cloud Service | 8.2% |
| Other | 80.9% |
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