The client is a large-scale financial services group in Norway focused on personal, private, and corporate banking.
With a view to protect the bank against all possible future frauds and make it safe for its customers, the bank has embarked on an initiative to implement an integrated Enterprise Fraud Management solution
Infosys is collaborating with client’s group security team to implement Integrated eFraud Management Solution using Nice Actimize IFM solution. The scope of e-Fraud covers all transactions initiated by digital channels.
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Infosys provided consulting during the client’s product selection journey. Infosys was responsible for end-to-end implementation of the IFM and ActOne solution
Consultancy provided to client to select best-in-class solution using diverse experience with multiple products and client’s needs
Helping the client to create a roadmap for the entire e-fraud journey
Risk score based real-time screening of payments
Blocking suspicious transaction in real time by eliminating manual intervention by investigators
Integrated enterprise case management solution for investigators
Continuous model tuning mechanism through Actimize Watch