Stay Ahead

In challenging times, NICE Actimize is here to help. Visit the FightFinCrime@home Resource Center.​

Introducing X-Sight DataIQ

Make smarter and faster decisions throughout the customer lifecycle with the power of data and analytics.

Vote for NICE Actimize!

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Begin the Journey to
Autonomous Fraud Management

IFM-X combines boundless data, agile analytics and transformed operations for a modernized fraud platform.​​​​

X-Sight Marketplace

The first financial crime
and compliance ecosystem

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.​

UBS
Citi
Barclays
Credit-Agricole
DBSbank
Mizuho
MUFG
Scotiabank
Societe-Generale
Union-Bank
UAE
greendot
key-bank
fifth-3-bank
Brown_Brothers_final

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.

Brochure

AML Suite Brochure

Learn the benefits of our AML solutions.

Infographic

Stay Ahead of Fraud

Learn how to protect your customers from fast-changing fraud.

Infographic

Stay Diligent in Uncertain Times

Protect your customers and business from financial crime.

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