Fighting Financial Crime

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Fighting Financial Crime
What We Do

Register for ENGAGE 2019!

NICE Actimize clients - don’t miss our biggest ENGAGE event yet, combining Product User Groups and Client Forum, November 19-20 in New York!

ActOne: AI-Enabled Financial Crime Investigations

Autonomous investigations and case management in a one-for-all platform.

Combining an ecosystem of data, ActOne provides a single view of entity risk using intelligent automation to optimize evidence-building and story-telling.

Begin the Journey to Autonomous Fraud Management

IFM-X combines boundless data, agile analytics and transformed operations for a modernized fraud platform.

Named a Leader in Anti-Money Laundering Solutions by Forrester Research

NICE Actimize featured in “The Forrester Wave™: Anti-Money Laundering (AML) Solutions, Q3 2019” with highest scores in both “Current Offering” and “Strategy”

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X-Sight Marketplace: The first financial crime and compliance ecosystem

Introducing SURVEIL-X

The next-generation of surveillance, SURVEIL-X, fundamentally changes surveillance detection to help FSOs to detect all forms of risky behavior and better comply with global regulations.

Fighting crime.
It's what we do.

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

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Alloy Joins NICE Actimize’s X-Sight Marketplace, the Industry’s First Financial Crime Management Ecosystem

Partnering with the X-Sight Marketplace, Alloy will offer a single API to allow real-time decision making on identity and risk

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Success stories

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

What's New?

eBook

Regulation Best Interest: 6 Must-Haves for Compliance

Learn more about the biggest change in suitability regulations in this eBook.

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White Paper

The Migration Path to Next Generation KYC/CDD

Celent Head of Risk and Compliance, Neil Katkov, explores new technologies in the KYC/CDD path.

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Infographic

ENGAGE 2019 Product User Groups | Client Forum

Check out highlights for ENGAGE 2019, November 19-20 in NYC.

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White Paper

Cross Border Sales and Suitability: Overcoming Today’s Wealth Management Challenges

Learn more about wealth management industry challenges.

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White Paper

The Moment for Implementing Real-Time Inbound Payment Profiling is Now: Are you ready to manage the AML issues?

Learn how to successful converge AML and fraud payment operations.

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Analyst Report

“The Forrester Wave™: Anti-Money Laundering (AML) Solutions, Q3 2019”

Learn how NICE Actimize was named a Leader in AML solutions.

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