NICE Actimize

Financial crime is a never-ending battle that has caused significant monetary losses for financial services institutions. The pandemic resulted in an exponential surge in fraud assaults since organizations across the industry altered infrastructures to catch up with the rising digital dependency amongst customers. Although the pace of development and integration of these technologies has been rapid, security and defense lines have not been completely aligned. As a result, organizations became vulnerable to attacks, and the number of digital fraud attempts increased dramatically. Apart from financial losses, these Financial Services institutions suffer consequences on their reputation, lose potential consumers and incur litigation costs because of non-compliance.

About the Partnership

Infosys Financial Crime Management Solutions powered by NICE Actimize help clients fight this battle with Predictability, reliability, scalability, and cost-efficiency

Our partnership combines Infosys delivery capabilities, and deep domain expertise in Risk and Compliance, with the leadership of NICE Actimize in developing and implementing financial crime and compliance solutions.

Infosys’ expertise in executing Actimize engagements includes advisory, implementation, upgrades, migrations, and ongoing support along with larger capabilities such as cloud transitions, optimization, analytics, AI/ML & automation, making this partnership perfectly poised to address all Anti-Money Laundering (AML), Fraud & Authentication Management and Enterprise Case Management requirements for an organization.

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Key Benefits

Infosys – NICE Actimize service offerings have been aligned to address the evolving needs of a financial institution. We provide tailor-made solutions and services to our clients driven by the need to continuously reinvent, add value and stay competitive, by leveraging our complementary strengths. The partnership offers services, solutions, and consulting at each phase of your journey in business continuity and operational resilience.

Faster | Cost-effective | Compliance | Reliability | End-to-end-Partnership | Time-to-Market | Scalability | Autonomous | Predictability | Model-Efficiency | Transparency | Transformation | Cloud

NICE Actimize

Key Solutions

Infosys Financial Crime Management Studio (IFCMS)

End to End Financial Crime Solutions to clients. Infosys Financial Crime Management Studio is an Anti-Financial Crime hub hosted on the cloud combining Industry-leading Actimize software with globally acclaimed Infosys digital capabilities. It enables our clients to be compliant with Regulations and prevent financial crime for a safe and secure society.

Infosys Actimize Digital Suite (IADS)

The Infosys-Actimize Digital Suite of ready-to-use solutions that combines strong business expertise with product and technical skills and years of experience in servicing the compliance needs of clients, to enhance the experience of transformation for our clients and provide business value in a time-efficient manner. These solutions accelerate the time-to-market by reducing time spent across various stages of the deployment and cloud migration lifecycle. These solutions empower clients with enhanced visual entity insights decision strategy and help clients accelerate their cloud adoption journey.

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Infosys Merchant Onboarding Platform

This platform helps financial institutions effectively onboard merchant with minimal human intervention and mitigates the risks involved. Merchant Onboarding processes are followed by payment providers or acquirers to perform a risk assessment before bringing a merchant onto their payment processing network. The platform provides effective and seamless integration, advanced case management, and robust risk assessment strategies for merchant onboarding.

About NICE Actimize

NICE Actimize

NICE Actimize, the global market leader in financial crime and compliance management, offers a full suite of Anti-Money Laundering, Fraud, and Compliance solutions. It is the largest provider of financial crime, risk, and compliance solutions for regional and global financial institutions, as well as government regulators.

Consistently ranked as Number One in this space, NICE Actimize uses innovative technologies to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud, and providing regulatory compliance. The products offer real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence, and insider trading to accelerate their cloud adoption journey.

Watch a chat between Vivek Dwivedi, Group Managing Director and Head of Payments Practice, Infosys and Yuval Marco, General Manager, Fraud and Authentication Management, Nice Actimize, on the future of payments:


In Focus

Infosys – NICE Actimize service offerings is aligned to address the evolving needs of a financial institution