2023 FRAUD INSIGHTS REPORT


The fraud landscape is shifting rapidly, with faster payments innovation and sophisticated scams gaining traction. In 2023 Fraud Insights Report, NICE Actimize delved deep into the banking and payments landscape, analyzing billions of transactions to uncover the most pressing threats and patterns.

Report highlights include:

  • Fraud trends impacting financial institutions (FIs) around the globe
  • Best practices for FIs to elevate enterprise fraud management strategies
  • Critical technologies to address the dynamic fraud landscape

    • Stay informed with these latest insights. Leverage NICE Actimize’s collective intelligence and cross-industry expertise to protect your customers, avoid reputational damage, and safeguard your institution.


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