Redefining Fraud Investigations with Unified Intelligence and AI-Powered Efficiency

taking place on 11 February 2025 | 16:00 CET


 

Join us for this transformative webinar, where we’ll explore how NICE Actimize’s industry-leading fraud management solutions empower organizations to seamlessly connect data, uncover patterns, and take proactive measures in combating fraud.

Discover how AI not only enhances efficiency but enables a holistic approach to fraud detection and resolution, making investigations smarter, faster, and more accurate.

In the ever-evolving world of fraud, the stakes have never been higher. Fraud, scams, and the increasing prevalence of mule accounts are challenging organizations to rethink their strategy for managing fraud investigations, claims, and recovery. To keep pace with fraud and meet regulatory requirements, financial institutions must embrace a new paradigm: taking a unified approach to fraud with an AI-powered investigation platform.

Whether you’re grappling with the complexity of managing fraud investigations or looking to enhance your recovery capabilities, this webinar will equip you with actionable insights and forward-thinking strategies to drive operational excellence and protect your organization.

Agenda:

  • Accelerate investigations with AI and Gen AI
  • Unify and streamline operations across claims and investigations
  • Seamlessly connect data, uncover patterns, and take proactive measures
  • Effectively disrupt mule activity and recover stolen funds

 


Keywords: AI-powered investigation platform, fraud management, regulation, financial institutions
Categories: Fraud & Financial Crime
Companies: Nice Actimize
Countries: World
This article is part of category

Nice Actimize

|
Discover all the Company news on Nice Actimize and other articles related to Nice Actimize in The Paypers News, Reports, and insights on the payments and fintech industry: