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 Unveils Xceed, a Next-Generation AI-Powered Financial Crime Risk Management Cloud Platform
The Xceed AI cloud-native platform revolutionizes AML and fraud prevention for financial services organizations of any size, dramatically accelerating their cloud and digital transformations
Meet some of our clients around the world who partner with us to fight financial crime.
Learn how a customer-centric approach to risk enables faster and improved decisioning.
Download this report from CipherTrace on major crypto trends.
Learn more about strengthening trust in the payments process.