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?​

Brochure
X-Sight: Autonomous Financial Crime Management Platform-as-a-Service
X-Sight is here – are you ready for the autonomous future?
Infographic
Automation: The Future of AML Today
Driving Automation and Artificial Intelligence into Financial Crime Risk Management.
Infographic
The Future of Fighting Financial Fraud
See how IFM-X addresses today’s fraud challenges.
Infographic
Close the Operational Gap
See how ActOne Extend helps connect disparate information.
On-Demand Webinar
The Analytics Revolution
Learn about new tools to help banks monitor market abuse, behavioral anomalies and risk.
Infographic
Fighting Fraud with Advanced Analytics
Learn how analytics can power your fraud program.
How can we help?
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