Introducing X-Sight

Autonomous Financial Crime Management Platform-as-a-Service

The autonomous journey continues with X-Sight, allowing you to break the limits on data and analytics to fight FinCrime.

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Named a Leader in

Anti-Money Laundering and

Know-Your-Customer Solutions by IDC MarketScape

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ActOne: AI-Enabled Financial Crime Investigations

Autonomous investigations and case management in a one-for-all platform.

Combining an ecosystem of data, ActOne provides a single view of entity risk using intelligent automation to optimize evidence-building and story-telling.

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Faster Payments Requires Faster Fraud Protection

Comprehensive payments coverage. Expert-driven machine learning detection analytics. Cloud-managed analytics service. Omni-channel authentication orchestration.

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NICE Actimize named a Leader in The Forrester Wave™: Enterprise Fraud Management, Q3 2018

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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 Awarded for “XCelent” Functionality in Celent’s 2018 AML Transaction Monitoring ABCD Vendor View

Among NICE Actimize’s strengths, customers cited the “best things about the vendor were configurability of the system and responsiveness, reputation, and people”

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