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. ​
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NICE Actimize Announces IFM-X Integrated Fraud Management Platform Powered by Augmented Intelligence

With a data-first approach and expert-infused machine learning, IFM-X offers more efficient enterprise fraud management

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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 Exchange
  • green dot
  • KeyBank
  • Fifth Third Bank
  • Brown Brothers Harriman

What's New?​

Article
All along the Watchtower
Compliance effort are under increased scrutiny, while surveillance efforts protect the financial system from crime.
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.
Brochure
X-Sight: Autonomous Financial Crime Management Platform-as-a-Service
X-Sight is here – are you ready for the autonomous future?
Infographic
Close the Operational Gap
See how ActOne Extend helps connect disparate information.
White Paper
Identification and Detectionof Elder Financial Exploitation
Elder abuse continues to grow and the losses are staggering.
Datasheet
Data Services: Consultancy, Sourcing and Acquisition
NICE Actimize delivers the fuel that drives solutions.
How can we help?
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