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Join us for ENGAGE 2024 in New York City June 4-5 for the industry’s premier
fraud and financial crime risk management event! | Register now


Know more. Risk less.

 * Solutions
    * Anti-Money Laundering (AML)
    * Enterprise Fraud Management
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KNOW MORE. RISK LESS.

 * Solutions
    * Anti-Money Laundering (AML)
    * Enterprise Fraud Management
    * Financial Markets Compliance
    * Investigation and Case Management
   
    * Data Intelligence
    * KYC and Client Lifecycle Management

 * Platforms
    * X-Sight
    * Xceed

 * AI & Analytics
 * Newsroom
    * Success Stories
    * Industry Accolades
    * Media Center

 * Events & Resources
    * Glossary
    * Events & Webinars
    * Blog Posts
    * eBooks & White Papers
    * Infographics
   
    * Brochures
    * Solution Demos & Videos
    * Podcasts
    * Who’s Who

 * Services
    * Professional Services
    * X-ccelerate Consulting & Advisory Practice
    * Education Services

Get in Touch
 1. Fight Financial Crime
 2. What We Do

Know more.

Risk less.

Fight Financial Crime
with the
Industry Leader

Learn more
NICE Actimize Recognized as a 2024
Leader in Enterprise Fraud Management
with Highest Scores Possible in 9
Current Offering & Strategy Criteria

Learn more
Uncover Threats and Trends
Read now
NICE Actimize Positioned as a Leading Luminary in Financial Crime Technology in
Celent’s 2024 Watchlist Screening Report

Financial Crime Compliance Technology: Watchlist Screening Edition—2024 XCelent
Awards, Powered by VendorMatch


Discover more
NICE Actimize Positioned as Highest-Scoring in 2024 Quadrant Knowledge Solutions
SPARK Matrix AML Report
Learn more
NICE Actimize Positioned as Highest-Scoring Vendor

in 2024 Quadrant Knowledge Solutions KYC Report

Learn more
NICE Actimize Named a Leader
in the IDC MarketScape:

Worldwide Enterprise Fraud Solutions 2024 Vendor Assessment

Learn more
Get the
most
of your solutions.

NICE Actimize University offers
virtual, instructor-led training (VIHT)
for Actimize clients.

Learn more



1000+
Clients
5 billion+
transactions
monitored daily
$6 trillion
protected each day



FIGHT FINANCIAL CRIME WITH

Anti-Money
Laundering (AML)


COMPLY WITH CONFIDENCE

To stay ahead of financial crime, you need adaptable, connected and contextual
technology that strengthens your understanding of your customer and their risk
by putting the entity at the heart of all AML risk management processes. NICE
Actimize’s entity-centric AML solutions, infused with AI and machine learning,
not only optimize efficacy and accuracy but also provide full regulatory
compliance coverage and auditability.

Learn more
Enterprise Fraud
Management


FRAUD DEFENSES. SECURED.

As sophisticated fraud threats make their way across channels, financial
institutions need the right tools to proactively detect and prevent fraud,
safeguard the customer journey, and protect both the customer and their
institution from fraud schemes. NICE Actimize provides complete and real-time
fraud prevention coverage that continuously adapts to new and emerging fraud
threats.

Learn more
Financial Markets
Compliance


RISK PATTERNS. RECOGNIZED.

In today's financial market, regulation requires a view across assets,
instruments, communications, markets and regulatory jurisdictions. With the
SURVEIL-X Holistic Trade Compliance platform, organizations can analyze and
correlate all trade related data, providing comprehensive surveillance coverage
for all regulatory needs. By breaking down barriers between data silos,
organizations gain deeper analysis and true risk detection.

Learn more
Investigation and
Case Management


DECISIONS WITH PRECISION.

Managing risk and investigations is more complex and costlier than ever before.
That’s why organizations are demanding a new approach to alert and case
management that enables their analysts and investigators to reduce investigation
time, while improving decision making. With a single output of consolidated,
correlated and centralized data, organizations receive the actionable
intelligence needed to gain a holistic view of risk, manage workflows, support
investigations, and ensure oversight.

Learn more
Data
Intelligence


INTELLIGENCE DELIVERED.

Financial services organizations need the latest customer insights to make
informed decisions to reduce regulatory, financial, legal, and reputational
risk.

NICE Actimize provides access to a wide variety of data sources for a
comprehensive understanding of customers and their associated risk throughout
their lifecycle. Together with analytics, Actimize data intelligence solutions
enable firms to act quickly, with precision, and without compromising on risk or
compliance.

Learn more


RECOGNIZED BY THE INDUSTRY




LATEST NEWS

December 2, 2024
Creand Crèdit Andorrà Selects NICE Actimize to Modernize and Expand its Global
Anti-Money Laundering Strategy
By leveraging NICE Actimize’s advanced AI and machine learning capabilities,
Creand Crèdit Andorrà protects its network of institutions from reputational
risk
November 21, 2024
NICE Actimize AML SaaS Solutions Chosen by TF Bank to Elevate its Financial
Crime Program
November 13, 2024
NICE Actimize Positioned as Category Leader in Chartis Research Communications
Surveillance 2024 Vendor Landscape Report


LATEST RESOURCES

White Paper Datos Insights
In Pursuit of KYC Modernization: Translating Customer Data Into Intelligence
Download Now
Report 1LoD
Solving Surveillance: Detecting Market Abuse & Conduct Risk Across Modern
Communication Channels Download Now
Report Datos Insights
Digital Acceleration: The Importance of Client Lifecycle Risk Management
Download Now
Get in Touch
Get in Touch
Also of Interest
 * Anti-Money Laundering
 * What is a Suspicious Activity Report?
 * Market Abuse Regulation What is MAR?

 * About NICE
 * NICE Media Center
 * Careers

 * Investors
 * NICE User Group
 * Sitemap

 * Get in Touch
 * Privacy Statement
 * Terms of Use

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