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Actimize - Mitigating Transactional Risk Across Enterprise Silos
Actimize Clients


September 8, 2014
NICE Actimize Engages Former SEC Chairman Mary L. Schapiro and FBI Special Agent Gregory A. Coleman to Keynote 11th Annual Global Client Forum

July 17, 2014
NICE Actimize Named Best Anti-Money Laundering Compliance Solution Provider in 2014 Waters Magazine Rankings Awards

Fraud Prevention, Anti-Money Laundering, Brokerage Compliance, Actimize Platform Solutions

Fortent is now part of NICE Actimize

Actimize's acquisition of Fortent has created the world's largest and broadest financial crime, compliance, and risk management solutions provider. The combined company now serves more than 200 clients worldwide, including all top 10 global and top 10 U.S. banks.

Leading the Financial Crime, Risk & Compliance Market
Actimize is recognized as a leader in the financial crime market with innovative real-time, cross-channel fraud prevention, Anti-Money Laundering (AML), compliance, and risk management solutions.  Fortent, formerly known as Searchspace, established itself as an industry pioneer and leading provider of modern statistical-based AML and Know Your Customer (KYC) technology for the world's top-tier financial institutions. 

The consolidation of Actimize and Fortent has resulted in an unmatched financial crimes and compliance solution suite, leveraging industry-leading analytics and technology, deep domain expertise, the largest dedicated professional services and support organization, and an extensive international user community which will work together to identify changing industry needs and chart the course for future product strategy and development.  Built on an integrated core technology platform, the company's solutions include:  

Delivering Enterprise-Wide Financial Crime Protection
As the industry moves toward the gradual consolidation of AML and fraud, Actimize is at the leading edge of financial crime protection and is helping firms improve risk controls, lower operational and IT costs, and enhance investigations efficiency. Recently, Datamonitor recognized Actimize as the only vendor with core offerings spanning the full spectrum of financial crime management. Further, the company was also the highest ranking vendor in a September 2009 Gartner MarketScope for Enterprise Fraud Management.

If you are a member of the Actimize/Fortent User Group and are looking for access to materials from past group meetings, please contact us with your request.