NICE Actimize, a business of NICE, has been recognized as a leading Luminary by Celent, a division of GlobalData, in its newly released report Building Trust with Technology: Anti-Fraud Solutionscape and Technology Capabilities Matrix. Celent designates companies in the Luminary category as those that excel in both advanced technology and breadth of functionality, while also demonstrating strong market leadership.
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The report evaluates the global anti-fraud technology landscape through Celent’s “Solutionscape” framework, which provides a market-level assessment of innovation and capability. In this edition, Celent analyzed 37 providers spanning incumbent software vendors, regtech innovators, card networks, and payments processors. NICE Actimize was highlighted for delivering comprehensive coverage across banking, card and payments fraud, as well as insurance claims fraud.
Neil Katkov, PhD, Risk Director at Celent and author of the report, noted that NICE Actimize stands out for both the depth and breadth of its fraud management capabilities. He pointed to the company’s early adoption of agentic AI for alert and case automation as a defining example of the innovation that distinguishes Luminaries in Celent’s Fraud Solutionscape.
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Craig Costigan, CEO of NICE Actimize, said the recognition reflects the company’s continued focus on transforming fraud prevention through enterprise-grade technology. He emphasized that NICE Actimize’s IFM Enterprise Fraud Management platform, combined with advanced AI and machine learning, typology-based multi-model detection, robust entity risk scoring, and network analytics, is driving a fundamental shift in how financial institutions combat fraud. According to Costigan, IFM enables organizations to respond to scams and financial crime threats with greater precision, speed, and agility, while maintaining alignment with regulatory expectations.
At the core of NICE Actimize’s offering is IFM, an AI-driven enterprise fraud management platform designed to address threats in real time. IFM delivers pervasive AI across the entire fraud lifecycle, from detection and strategy development to investigations and operational execution. The platform also incorporates intelligent data orchestration, enabling institutions to manage complex fraud environments more effectively.
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Throughout the customer lifecycle, IFM allows organizations to apply advanced analytics and intuitive investigation tools across all channels and payment types. By leveraging intent-based AI, hyper-granular customer profiles, and collective industry intelligence, the platform helps reduce fraud losses, accelerate claims resolution, and strengthen customer protection. This integrated approach positions NICE Actimize as a key partner for financial institutions navigating increasingly sophisticated and fast-evolving financial crime risks.
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