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 Wins โTechnology Vendor of the Yearโ Award from InfoPro Digitalโs Asia Risk.net, Citing Innovation in Surveillance and Anti-Money Laundering Solutions
NICE Actimizeโs use of artificial intelligence and machine learning technology helps firms remain compliant in an ever-changing regulatory landscape
Success stories
Meet some of our clients around the world who partner with us to fight financial crime.โ
Latest resources
Report
The Forrester Waveโข: Enterprise Fraud Management, Q3 2021
Download the complimentary report now.
White Paper
Fighting Financial Fraud During Extraordinary Times
Read insights from ENGAGE LIVE 2021.