WL-X: Risk Screening with Precision

See how AI-powered screening solution WL-X accurately identifies risk from global sources.

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 Introduces Breakthrough AI-Powered Watch List Screening Solution for Superior Risk Management

The advanced watch list filtering solution features real-time screening for parties and payments that leverage AI and biometrics to match and screen for global sanctions

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
Brown_Brothers_final

Latest resources

Brochure

NICE Actimize Portfolio

Learn more about our offerings in this brochure.

White Paper

Secure & Compliant Real-time Payments

Learn more about digital payments for community banks and credit unions.

EBook

3 Ways to Prevent New Account Fraud

Defend against fraud from stolen & synthetic ID.

Report

Transforming Sanctions Screening

Read this new report from Celent and NICE Actimize.

Podcast

Let's Talk FinCrime

Tune into the NICE Actimize podcast.

Infographic

Managed Services vs. DIY

Choose your own adventure when managing your environments.

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