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Skip to main contentEnable accessibility for visually impairedOpen the accessibility menu Open the Accessible Navigation Menu 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 * Financial Markets Compliance * Investigation and Case Management * Data Intelligence * 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 * Actimize University * Support & Maintenance * NICE * Corporate * About NICE * Global Management * Corporate Responsibility * Investors * Media Center * Press Releases * Events & Webinars * Worldwide Offices * Services * Partners * Blog * Support * Careers * Language * English * Français * 日本 * 简体中文 * 繁體中文 * Get in Touch * KNOW MORE. RISK LESS. * Solutions * Anti-Money Laundering (AML) * Enterprise Fraud Management * Financial Markets Compliance * Investigation and Case Management * Data Intelligence * 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 * Actimize University * Support & Maintenance 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 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 2024 Fraud Insights Report First Edition Read now 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 life cycle. 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 July 3, 2024 NICE Actimize Named a Leader in the IDC MarketScape for Worldwide Enterprise Fraud Solutions 2024 Vendor Assessment NICE Actimize's IFM Enterprise Fraud Management platform uses Artificial Intelligence and machine learning to develop and improve fraud prevention models and methodologies May 29, 2024 NICE Actimize Announces ENGAGE 2024 the Industry’s Premier Financial Crime & Compliance Risk Management Event May 20, 2024 NICE Actimize Named Suitability Category Winner by 2024 WealthBriefing European Awards 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 Life Cycle Risk Management Download Now Get in Touch Get in Touch Also of Interest * Anti-Money Laundering (AML Software) * What is a Suspicious Activity Report? * Market Abuse Regulation What is MAR? * About NICE * NICE Media Center * Careers * Investors * NICE User Group * Get in Touch * Privacy Statement * Terms of Use Follow us PRIVACY PREFERENCE CENTER When you visit any website, it may store or retrieve information on your browser, mostly in the form of cookies. 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