Wins 2022 Frost & Sullivan North America
Product Leadership Award for
Enterprise Fraud Management

Protection You Can Trust

750+
   Clients

4
billion+transactions
monitored daily

$6
trillionprotected
each day

Industry Accolades

Leader

2020

Financial Crime Winner

2016-2020

Best-in-Class

2021 2020 2019

Leader

2021 2020

Leader

2021 2019 2018

Leader

2020

Financial Crime Winner

2016-2020

Best-in-Class

2021 2020 2019

Leader

2021 2020

Latest News

July 6th, 2022

NICE Actimize Recognized as a Leader for Anti-Money Laundering Solutions Receiving Highest Scores Possible in 19 Criteria

NICE Actimize received full scores in criteria including watch list management and screening, execution roadmap, and enhancements in KYC/CDD and FRAML (Fraud and AML)

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