360 Fraud Protection
Updated August 24, 2016

360 Fraud Protection

Alex Faivusovich | TrustRadius Reviewer
Score 7 out of 10
Vetted Review
Verified User

Overall Satisfaction with Actimize

Matrix-IFS has developed and nurtured a broad expertise across multiple solution platforms and operational models. With our intimate knowledge of the predominant case management, compliance and fraud detection solutions on the market today including Actimize.
  • The overall UI is very clean and friendly. The operations team will find the RCM Dashboard very useful and easy to operate while the analytics team will have no problem working on the policy manager for creating new fraud detection rules.
  • Ene to end fraud solution. Cover Card fraud, Remote Banking, Deposit fraud, Employee fraud and commercial banking.
  • The ability to use Actimize internal scoring system and creating additional custom scoring system . Integrating both in fraud detection scenarios.
  • For some functionalities, Integration and design process involves three different systems.
  • In Policy manager. Fraud detection rules creation still mostly relies on free writing. The fields are available to be selected from a drop down list but the using the functions requires some experience from the user
  • Products DB tables are too normalized in my opinion
  • All of our clients experiencing lower fraud losses on their debit solutions with the Implementation of the product
  • FICO Falcon Fraud Manager
As a fraud prevention consultant i worked both with Actimize IFM And Fico Falcon.
For Card Fraud (debit/credit) Falcon has an advantage, but on the end to end fraud Actimize is a better investment.
If you're looking for an End to End fraud solution you should definitely consider Actimize Integrated Fraud Management. Actimize providing great support during implementation process. And i believe both Operations And Analytics teams will find this system very friendly and useful