NICE Actimize’s New Account Fraud solution takes a comprehensive and fully connected approach that directly addresses fraud loss manifested by stolen and synthetic identities as well as other fraud schemes associated with the act of opening an account. The solution is designed to work exclusively and seamlessly with IFM-X, NICE’s industry-leading enterprise fraud platform that delivers advanced detection capabilities powered by artificial intelligence and machine learning. The New Account fraud solution is able to utilize the identity proofing data and risk score to enable optimized account opening decisioning.
Source: https://www.helpnetsecurity.com/2021/02/03/nice-actimize-new-account-fraud/