Begin the Journey to
Autonomous Fraud Management

IFM-X combines boundless data, agile analytics and transformed operations for a modernized fraud platform.​​​​

Named a Leader in Anti-Money Laundering Solutions by Forrester Research

NICE Actimize featured in “The Forrester Wave™: Anti-Money Laundering (AML) Solutions, Q3 2019” with highest scores in both “Current Offering” and “Strategy”​​​​

X-Sight Marketplace

The first financial crime
and compliance ecosystem

Introducing SURVEIL-X​

The next-generation of surveillance, SURVEIL-X, fundamentally changes surveillance detection to help FSOs to detect all forms of risky behavior and better comply with global regulations.​

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.

Alloy Joins NICE Actimize’s X-Sight Marketplace, the Industry’s First Financial Crime Management Ecosystem

Partnering with the X-Sight Marketplace, Alloy will offer a single API to allow real-time decision making on identity and risk

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
Brown_Brothers_final

What's New?

EBook

Regulation Best Interest: 6 Must-Haves for Compliance

Learn more about the biggest change in suitability regulations in this eBook.

Video

Protected by NICE Actimize: Fraud

Learn why your bank should protect you with NICE Actimize.

White Paper

The Migration Path to Next Generation KYC/CDD

Celent Head of Risk and Compliance, Neil Katkov, explores new technologies in the KYC/CDD path.

Analyst Report

“The Forrester Wave™: Anti-Money Laundering (AML) Solutions, Q3 2019”

Learn how NICE Actimize was named a Leader in AML solutions.

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