ActOne Investigation and
Case Management Platform
Named Best-in-Class

Aite Matrix: Case Management to Combat
Global Fraud and Money Laundering Report 2020

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.​

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

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

IDC MarketScape

Learn why NICE Actimize was named a Leader in the 2020 vendor assessment.

Report

Stepping Up Against Authorized Fraud

Learn more about strengthening trust in the payments process.

Report

ActOne Named "Best in Class"

Download the Aite Matrix 2020 report.

Brochure

AML Suite Brochure

Learn the benefits of our AML solutions.

Request a Demo