NICE Actimize - Fraud Prevention | Anti-Money Laundering | Brokerage Compliance | Risk Management

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May 2, 2013
NICE Actimize Positioned as a "Category Leader" in Chartis RiskTech Quadrant™ For Anti-Money Laundering Solutions 2013

March 18, 2013
NICE Actimize AML Solutions Selected By PT Bank Central Asia (BCA)

NICE Actimize ranked #1 AML and Anti-Fraud Solutions Provider in reader’s choice award

Justin Amos
Global Trading & Market Structure

“…the Actimize Fraud Prevention solution provided the most complete e-banking channel protection…”

- Senior Vice President, BB&T