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.
The Data Initiative and Financial Intelligence & Analytics Join NICE Actimize’s X-Sight Marketplace, the Industry’s First Financial Crime Management Ecosystem
Partnering with the X-Sight Marketplace, these two advanced technology providers offer capabilities that improve data processing including curating public domain information for AML as well as SWIFT and ACH message translation
Success stories
Meet some of our clients around the world who partner with us to fight financial crime.
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 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
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.
White Paper
Cross Border Sales and Suitability: Overcoming Today’s Wealth Management Challenges
Learn more about wealth management industry
Analyst Report
“The Forrester Wave™: Anti-Money Laundering (AML) Solutions, Q3 2019”
Learn how NICE Actimize was named a Leader in AML solutions.