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 Unveils Xceed, a Next-Generation AI-Powered Financial Crime Risk Management Cloud Platform
The Xceed AI cloud-native platform revolutionizes AML and fraud prevention for financial services organizations of any size, dramatically accelerating their cloud and digital transformations
Success stories
Meet some of our clients around the world who partner with us to fight financial crime.
Latest resources
Brochure
X-Sight DataIQ
Learn how a customer-centric approach to risk enables faster and improved decisioning.
Report
Cryptocurrency and Anti-Money Laundering Report, Spring 2020
Download this report from CipherTrace on major crypto trends.
Report
Stepping Up Against Authorized Fraud
Learn more about strengthening trust in the payments process.