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 to Acquire Guardian Analytics, Expanding AI Cloud Solutions for Financial Crime Risk Management Across All Market Segments
Acquisition revolutionizes financial crime risk management, introducing the market’s most comprehensive cloud platform with best-in-class machine learning and analytics for financial services organizations of all sizes
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.
EBook
ActOne: Empower with Extensibility
Download this eBook to learn about unifying your fincrime investigations.
Report
AI in AML: The Shift is Underway
Read industry insights on transaction monitoring and technology.