EMPLOYEE FRAUD PREVENTION

Employee Fraud Prevention

Employee Fraud Prevention

The Actimize Employee Fraud solution provides a unique, two-tiered approach to managing risk, with out-of-the-box detection and investigation for common fraud types and advanced models and techniques to detect more complex attacks.

Comprehensive coverage for all common employee fraud problems, such as policy violations, embezzlement, theft of customer or bank assets, and theft of customer data

Phase-based analytics leverage peer and behavioral analysis, as well as self-learning capabilities to discover complex attacks

Deployed by leading global banks such as Lloyds TSB and recognized as a Top 25 Innovator of the Year by Bank Technology News

Actimize enables institutions to ...