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.
NICE Actimize and Crowe Announce Strategic Collaboration to Bridge Gaps in Adopting Modern Automation Technologies in an Era of Digital Transformation
The collaboration will open up growth opportunities in new areas and markets for financial crime products and services while better serving customers
Success stories
Meet some of our clients around the world who partner with us to fight financial crime.
What's New?
Brochure
X-Sight DataIQ
Learn how a customer-centric approach to risk enables faster and improved decisioning.
Case Study
Bank of the West BSA Operations Group
Learn how NICE Actimize reduced investigation effort for this client.
Infographic
Unlocking Open Source Financial Crime Innovation
See how Open Source accelerates financial crime risk management outcomes.
Infographic
Stay Diligent in Uncertain Times
Protect your customers and business from financial crime.