NiCE Actimize

8 STATS1 REPORTS

All Statistics

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

NiCE ActimizeFraud Insights Report, U.S. Retail Payments Edition·Jul 7, 2025
FinancialFraudScamsZelle

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

NiCE ActimizeFraud Insights Report, U.S. Retail Payments Edition·Jul 7, 2025
FinancialFraudScamsZelle

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

NiCE ActimizeFraud Insights Report, U.S. Retail Payments Edition·Jul 7, 2025
FinancialFraudScams

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

NiCE ActimizeFraud Insights Report, U.S. Retail Payments Edition·Jul 7, 2025
FinancialFraudScams

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

NiCE ActimizeFraud Insights Report, U.S. Retail Payments Edition·Jul 7, 2025
FinancialFraudScamsATO

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

NiCE ActimizeFraud Insights Report, U.S. Retail Payments Edition·Jul 7, 2025
FinancialFraudScams

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

NiCE ActimizeFraud Insights Report, U.S. Retail Payments Edition·Jul 7, 2025
FinancialFraudScams

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

NiCE ActimizeFraud Insights Report, U.S. Retail Payments Edition·Jul 7, 2025
FinancialFraudScams