Fintech & Insurtech • Enterprise Fraud Prevention & Anti-Money Laundering (AML)

NICE Actimize & FICO Falcon Fraud Manager

"Real-time AI behavioral profiling, transaction monitoring, and KYC/AML compliance"

Protects global payment rails from credit card fraud, synthetic identities, account takeovers (ATO), money laundering, and terrorist financing networks.

Engage NICE Specialists ← Back to All Enterprise Apps

99.99%

Global Enterprise Adoption

15 Min

P1 Hypercare SLA

95%+

Automated Test Coverage

Zero

Production Outages Target

1. Custom Software Engineering & Integrations

Modernizing, extending, and integrating NICE Actimize & FICO Falcon Fraud Manager with cloud-native microservices.

High-throughput transaction streaming ingestion via Kafka and Apache Flink
Custom machine learning risk model deployment and scoring sidecars
Case management workflow customization for compliance analysts
Sanctions list automated delta ingestion (OFAC, UN, EU)

2. 24/7 Managed Support, Observability & Hypercare

Continuous health monitoring, proactive tuning, and SLA-guaranteed incident resolution.

24/7 Real-Time Fraud Operations monitoring with sub-50ms scoring SLAs
Model decay tracking, false-positive threshold tuning, and rules adjustments
Regulatory audit log preservation and dispute evidence management

3. Full-Stack Quality Assurance & Security Matrix

Comprehensive functional, automated, load, and security test gates for NICE Actimize & FICO Falcon Fraud Manager.

Manual & Workflow Validation:

Complex fraud pattern simulation, false-positive alert triage validation, and suspicious activity report (SAR) filing accuracy.

Test Automation Engineering:

Python & k6 automated synthetic payment generators testing 30,000 TPS under simulated botnet fraud attacks.

Performance, Load & Stress:

Real-time transaction scoring latency benchmarking (<30ms at 99.9th percentile).

Security, DevSecOps & Compliance:

PCI-DSS v4.0 tokenization verification, data obfuscation, and tamper-proof audit trail testing.

Proven Enterprise Impact

Case Study: Global Payment Card Network

The Challenge:

Surge in ATO fraud during mobile checkout causing cardholder churn and millions in chargebacks.

Our Solution:

Deployed real-time behavioral anomaly scoring sidecars with automated synthetic test harnesses.

Demonstrated Result: Prevented $48M in annual fraud losses while maintaining 18ms real-time scoring latency.

Verified Technology Stack & Tooling

JavaPythonApache FlinkKafkaPostgreSQLk6DockerVault

NICE Actimize & FICO Falcon Fraud Manager

1. Custom Software Engineering & Integrations

2. 24/7 Managed Support, Observability & Hypercare

3. Full-Stack Quality Assurance & Security Matrix

Case Study: Global Payment Card Network

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