Forrester Research Names
NICE Actimize a Leader in
Enterprise Fraud Management

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 Recognized as a Leader in Enterprise Fraud Management by Independent Research Firm, Receiving Highest Scores in Current Offering and Strategy Categories

NICE Actimize received highest scores possible in such criteria as data integration, model building, segmentation and behavioral profiles, and more

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.

EBook

The Power of Always on AI: Financial Crime and Compliance

Learn how to use the benefits of AI to fight fincrime.

White Paper

Fighting Financial Fraud During Extraordinary Times

Read insights from ENGAGE LIVE 2021.

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