Cyberstats

Security Intelligence

VendorsNiCE Actimize

NiCE Actimize

Cybersecurity reports and statistics published by NiCE Actimize

5 categories1 reports

Research Reports

Reports and publications from NiCE Actimize

Fraud Insights Report, U.S. Retail Payments Edition

Recent Statistics & Reports

Zelle transactions saw a 26% increase in value in 2024.

Financial Fraud Scams

Zelle transactions were accompanied by a 34% rise in attempted fraud in 2024.

Financial Fraud Scams

Scams are still the method of choice across 57% of attempted fraud transactions.

Financial Fraud Scams

The value of attempted fraud for international wires surged 40% in 2024.

Financial Fraud Scams

67% of all fraud is linked to just 7% of payments made to newly added payees

Financial Fraud Scams

From 2023 to 2024, fraudsters' focus shifted back slightly towards Account Takeover (ATO) Fraud from Scams in terms of overall value of attempts.

Financial Fraud Scams

In 2024, the total value of international wire transactions declined 6% year over year.

Financial Fraud Scams

From a volume perspective, there was a slight shift towards Scams to 52% in 2024 vs. a 50/50 split in 2023.

Financial Fraud Scams

Top Categories

8

8

8

2

Related Vendors