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What We Do
How we can help
Autonomous Financial Crime Management
Anti-Money Laundering (AML)
Fraud Detection & Prevention
Financial Markets Compliance
Investigation and Case Management
Cloud
Technology
What They Say
Success Stories
Industry Accolades
Media Center
View All
Meet Our Experts
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White Papers
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Autonomous Financial Crime Management
Boundless Data. Limitless Analytics. Intelligent Automation. Seamlessly merge innovative technologies to lower costs, mitigate risk, and operate faster and smarter.
Find Out How
New Suspicious Activity Monitoring Solution
Combine machine learning analytics for laser-accurate crime detection with robotic process automation to increase productivity and reduce investigation time for a single alert by 70 percent.
Learn How
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.
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Faster Payments Requires Faster Fraud Protection
Comprehensive payments coverage. Expert-driven machine learning detection analytics. Cloud-managed analytics service. Omni-channel authentication orchestration.
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NICE Actimize named a Leader in The Forrester Wave™: Enterprise Fraud Management, Q3 2018
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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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Anti-Money Laundering (AML)
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Fraud Detection & Prevention
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Financial Markets Compliance
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Enterprise Risk Case Management
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Technology
NICE Actimize Recognized as 2017 Financial Crime Product of the Year by Risk.net’s Operational Risk Awards
The annual OpRisk Awards honors excellence in operational risk management and regulation
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Success
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Meet some of our clients around the world who partner with us to fight financial crime.
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Award
Winner, Best AML Solution
NICE Actimize named the winner for the 4th year in a row
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White Paper
2017 Buy Side Trade 2017 Buy Side Trade Surveillance Handbook
Actionable advice for today’s Buy Side surveillance challenges
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Award
Winner, Best Financial Crime Product
NICE Actimize Named Operational Risk Awards Winner for 2017
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