NICE Actimize

Brief Overview

NICE Actimize (through acquisition of Guardian Analytics) provides a behavioral analytic-based solution for detecting fraudulent activity in financial systems.


Guardian Analytics
2465 Latham Street
Suite 200
Mountain View, California 94040

Products and Services

Guardian Analytics provides a family of products called FraudMAP that utilizes patented anomaly detection technology called Dynamic Account Modeling. This technology provides FFIEC compliance for layered security. Specific products include the following:

• FraudMAP On-line – Prevents on-line banking fraud
• FraudMAP Access – Detects unauthorized access to secure portals
• FraudMAP ACH – Analyzes automated clearing house (ACH) origination
• FraudMAP Wire – Analyzes wire transactions for fraud
• FraudMAP Mobile – Detects fraud when accessing bank account using a mobile
• FraudMAP Connect – Collaboration platform and intelligence community for detecting fraud
• FraudDESK – Monitors portals, banking, and payments