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 Augments its Anti-Money Laundering Solutions with Real-time AI Entity Resolution For More Effective Financial Crime Detection
Financial services organizations gain increased confidence with a trusted record of their entities and their associated risks
Success stories
Meet some of our clients around the world who partner with us to fight financial crime.โ
Latest resources
EBook
The Power of Always on AI: Financial Crime and Compliance
Learn how to use the benefits of AI to fight fincrime.
Report
The Forrester Waveโข: Enterprise Fraud Management, Q3 2021
Download the complimentary report now.
White Paper
Fighting Financial Fraud During Extraordinary Times
Read insights from ENGAGE LIVE 2021.