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
Intelligent AML Model Governance
Learn how to avoid enforcement actions for community and regional financial institutions.
Infographic
The Future of Fighting Financial Fraud
See how IFM-X addresses today’s fraud challenges.
On-Demand Webinar
Using Machine Learning for Anti-Money Laundering
Learn how to use machine learning to strengthen your anti-money laundering program.
White Paper
Beyond Detection
Driving Automation and Artificial Intelligence into Financial Crime Risk Management.
Infographic
Fighting Fraud with Advanced Analytics
Learn how analytics can power your fraud program.
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