Forrester Research Names
NICE Actimize a Leader in
Enterprise Fraud Management

Financial crime moves fast -
stay ahead with NICE Actimize.

Detect, prevent, and investigate money laundering, fraud, and compliance violations with a holistic view of risk across your organization.

NICE Actimize Wins “Technology Vendor of the Year” Award from InfoPro Digital’s Asia Risk.net, Citing Innovation in Surveillance and Anti-Money Laundering Solutions

NICE Actimize’s use of artificial intelligence and machine learning technology helps firms remain compliant in an ever-changing regulatory landscape

Success stories

Meet some of our clients around the world who partner with us to fight financial crime.​

UBS
Citi
Barclays
Credit-Agricole
DBSbank
Mizuho
MUFG
Scotiabank
Societe-Generale
Union-Bank
UAE
greendot
key-bank
fifth-3-bank
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Latest resources

Brochure

NICE Actimize Portfolio

Learn more about our offerings in this brochure.

EBook

Work Smarter, Not Harder

Learn how Xceed can help drive efficiency.

Brochure

The Journey to Customer Lifecycle Risk Management

Learn more about managing your AML risk.

EBook

The Power of Always on AI

Learn how to use the benefits of AI to fight fincrime.

White Paper

Fighting Financial Fraud During Extraordinary Times

Read insights from ENGAGE LIVE 2021.

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