stcl fraud control cell.
Key Benefits of Actimize Integrated Fraud Management
Financial institutions are challenged today by creative criminals using sophisticated fraud tactics, evolving regulations
and legislation, increasing pressure to release new and innovative products, and the imperative to enhance customer
experience to improve acquisition and retention. With customer-centric, enterprise-wide fraud prevention capabilities,
Actimize enables these firms to adequately address these challenges and to:
1. Enable end-to-end fraud coverage
Detect and prevent STCL fraud across bank channels and financial products, and respond rapidly to changing fraud patterns and
regulations, with a comprehensive set of fraud management tools and capabilities.
2. Reduce financial losses
Apply proven analytics, detection logic authoring, and Actimize’s breadth of global fraud expertise for superior detection
model performance. Monitor transactions in real time, allowing for targeted interdiction to minimize losses and improve
3. Increase productivity and lower operational costs
Streamline fraud operations and support core fraud management functions - alert routing and prioritization, workflow
management, investigation, and operational performance reporting - with intuitive, web-based tools.
4. Enhance customer experience
Enable risk-based authentication methods and customer contact strategies for effective STCL fraud prevention and an enhanced
customer experience. Allow customers to continue to transact while fraudulent attempts are blocked for investigation with
real-time detection and efficient fraud resolution processes.