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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NICE Actimize Announces IFM-X Integrated Fraud Management Platform Powered by Augmented Intelligence

With a data-first approach and expert-infused machine learning, IFM-X offers more efficient enterprise fraud management

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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 Exchange
  • green dot
  • KeyBank
  • Fifth Third Bank
  • Brown Brothers Harriman

What's New?​

Article
All along the Watchtower
Compliance effort are under increased scrutiny, while surveillance efforts protect the financial system from crime.
eBook
CDD-X The Journey to Autonomous AML
Modernizing KYC/CDD Programs with Advanced Analytics and the Power of AI.
Brochure
X-Sight: Autonomous Financial Crime Management Platform-as-a-Service
X-Sight is here – are you ready for the autonomous future?
Infographic
Close the Operational Gap
See how ActOne Extend helps connect disparate information.
Video
IFM-X: The Future of Fraud Fighting
Learn more about IFM-X, an integrated fraud management platform.
Datasheet
Data Services: Consultancy, Sourcing and Acquisition
NICE Actimize delivers the fuel that drives solutions.
How can we help?
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