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 Introduces Breakthrough AI-Powered Watch List Screening Solution for Superior Risk Management
The advanced watch list filtering solution features real-time screening for parties and payments that leverage AI and biometrics to match and screen for global sanctions
Meet some of our clients around the world who partner with us to fight financial crime.
Learn more about digital payments for community banks and credit unions.