Revisit the future of FinCrime and Compliance with one click.

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 Positioned as Highest-Scoring AML Solutions Vendor Across Technology Excellence Metrics in 2021 Quadrant Knowledge Anti-Money Laundering Solution Report

NICE Actimize AML solutions acknowledged for technology leadership and expertise in AI, machine learning and intelligent automation

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
greendot
key-bank
fifth-3-bank
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Latest resources

Brochure

NICE Actimize Portfolio

Learn more about our offerings in this brochure.

EBook

Work Smarter, Not Harder

Learn how Xceed can help drive efficiency.

Brochure

The Journey to Customer Lifecycle Risk Management

Learn more about managing your AML risk.

Podcast

Let's Talk FinCrime

Tune into the NICE Actimize podcast.

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