2025 Holiday Fraud
Trends Report
Datos Matrix Recognizes NICE Actimize as Market Leader in Fraud & AML Case Management
NICE Actimize Recognized as a Leader in AML Solutions with Highest Scores Possible Across All 10 Criteria within Current Offering Category
NICE Actimize Positioned as a Leading Luminary in Financial Crime Technology in Celent’s 2024 Watchlist Screening Report
Financial Crime Compliance Technology: Watchlist Screening Edition—2024 XCelent Awards, Powered by VendorMatch
NICE Actimize Positioned as Highest-Scoring in 2024 Quadrant Knowledge Solutions SPARK Matrix AML Report
NICE Actimize Positioned as Highest-Scoring Vendor
in 2024 Quadrant Knowledge Solutions KYC Report
NICE Actimize Named a Leader in the IDC MarketScape:
Worldwide Enterprise Fraud Solutions 2024 Vendor Assessment
- 1000+Clients
- 5 billion+transactions monitored daily
- $6 trillionprotected each day
Fight Financial Crime with
Anti-Money
Laundering (AML)
Laundering (AML)
Comply with Confidence
To stay ahead of financial crime, you need adaptable, connected and contextual technology that strengthens your understanding of your customer and their risk by putting the entity at the heart of all AML risk management processes. NICE Actimize’s entity-centric AML solutions, infused with AI and machine learning, not only optimize efficacy and accuracy but also provide full regulatory compliance coverage and auditability.
Enterprise
Fraud Management
Fraud Management
Fraud defenses. Secured.
As sophisticated fraud threats make their way across channels, financial institutions need the right tools to proactively detect and prevent fraud, safeguard the customer journey, and protect both the customer and their institution from fraud schemes. NICE Actimize provides complete and real-time fraud prevention coverage that continuously adapts to new and emerging fraud threats.
Financial Markets
Compliance
Compliance
Risk patterns. Recognized.
In today's financial market, regulation requires a view across assets, instruments, communications, markets and regulatory jurisdictions. With the SURVEIL-X Holistic Trade Compliance platform, organizations can analyze and correlate all trade related data, providing comprehensive surveillance coverage for all regulatory needs. By breaking down barriers between data silos, organizations gain deeper analysis and true risk detection.
Investigation and
Case Management
Case Management
Decisions with precision.
Managing risk and investigations is more complex and costlier than ever before. That’s why organizations are demanding a new approach to alert and case management that enables their analysts and investigators to reduce investigation time, while improving decision making. With a single output of consolidated, correlated and centralized data, organizations receive the actionable intelligence needed to gain a holistic view of risk, manage workflows, support investigations, and ensure oversight.
Data
Intelligence
Intelligence
Intelligence delivered.
Financial services organizations need the latest customer insights to make informed decisions to reduce regulatory, financial, legal, and reputational risk.
NICE Actimize provides access to a wide variety of data sources for a comprehensive understanding of customers and their associated risk throughout their lifecycle. Together with analytics, Actimize data intelligence solutions enable firms to act quickly, with precision, and without compromising on risk or compliance.
Recognized by the Industry
