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.​
  • 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?​

eBook
Regulation Best Interest: 6 Must-Haves for Compliance
Learn more about the biggest change in suitability regulations in this eBook.
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.
Video
Protected by NICE Actimize: Fraud
Learn why your bank should protect you with NICE Actimize.
White Paper
Cross Border Sales and Suitability: Overcoming Today’s Wealth Management Challenges
Learn more about wealth management industry challenges.
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.
Analyst Report
“The Forrester Wave™: Anti-Money Laundering (AML) Solutions, Q3 2019”
Learn how NICE Actimize was named a Leader in AML solutions.
How can we help?
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