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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

 * Platforms
    * X-Sight
    * Xceed

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    * X-ccelerate Consulting & Advisory Practice
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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

 * 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
Delving Deeper:
2023 Fraud Insights Second Edition
Read now
NICE Actimize
Wins Multiple XCelent
Awards Highlighting
AML Leadership

Financial Crime Compliance Technology:
AML Transaction Monitoring Edition—2023 XCelent Awards, Powered by VendorMatch |
July 2023


Discover more
Wins 2022 Frost &
Sullivan North
America Product
Leadership Award for
Enterprise Fraud
Management
Download the report
Synchronize Your Efforts to Deliver Best-in-Class Risk Management
Learn more
The First Financial Crime and Compliance Ecosystem
Visit Marketplace
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

January 23, 2024
NICE Actimize Positioned as Overall Leader in the 2023 Quadrant Knowledge
Communications Surveillance Report
For the second consecutive year, NICE Actimize achieved the highest scores
across the Technology Excellence and Customer Impact metrics in the 2023 SPARK
Matrix™ ranking
December 11, 2023
NICE Actimize Recognized as Category Leader in the Chartis KYC Data and
Solutions 2023 Market Update and Vendor Landscape Report
December 7, 2023
NICE Actimize Wins PAN Finance Award for Most Innovative Fraud Detection
Technology, EMEA 2023


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)
 * MAR Trading Regulation
 * What is a Suspicious Activity Report?

 * About NICE
 * NICE Media Center
 * Careers

 * Investors
 * NICE User Group

 * Get in Touch
 * Privacy Statement
 * Terms of Use

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