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   Clients

4
billion+transactions
monitored daily

$6
trillionprotected
each day

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2020

Financial Crime Winner

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Best-in-Class

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Leader

2021 2019 2018

Leader

2020

Financial Crime Winner

2016-2020

Best-in-Class

2021 2020 2019

Leader

2021 2020

Latest News

May 16th, 2022

NICE Actimize Releases 2022 Fraud Insights Report Identifying Threat Patterns Emerging Across Financial Institutions

Using anonymized data, insights were secured across online and offline payments channels, including P2P, ACH, wires, checks, and card transactions

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