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
RSA Conference Exhibitor List 2024 - Exhibitors Data
Stcl fraud control cell
1. 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 customer experience.
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.
