NICE Actimize to Acquire
Guardian Analytics
Defining a New Era
in Financial Crime Risk Management​​

NICE Actimize
to Acquire
Guardian Analytics

NICE Actimize and CipherTrace
Mitigate Crypto AML Risk

See how to boost your KYC-AML program with cryptocurrency intelligence.

NICE Actimize and
CipherTrace Mitigate Crypto AML Risk

Stay Ahead

In challenging times, NICE Actimize is here to help. Visit the FightFinCrime@home Resource Center.​

Introducing X-Sight DataIQ

Make smarter and faster decisions throughout the customer lifecycle with the power of data and analytics.

X-Sight Marketplace

The first financial crime
and compliance ecosystem

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 to Acquire Guardian Analytics, Expanding AI Cloud Solutions for Financial Crime Risk Management Across All Market Segments

Acquisition revolutionizes financial crime risk management, introducing the market’s most comprehensive cloud platform with best-in-class machine learning and analytics for financial services organizations of all sizes

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?

Brochure

X-Sight DataIQ

Learn how a customer-centric approach to risk enables faster and improved decisioning.

Article

Creating Connections to Mitigate Corporate Risk

Read this article featured in CIO Review from our Platform General Manager.

Infographic

KYC Xpress

Stay agile with expedited customer intelligence.

Report

AI in AML: The Shift is Underway

Read industry insights on transaction monitoring and technology.

Infographic

Stay Ahead of Fraud

Learn how to protect your customers from fast-changing fraud.

Infographic

How Criminals Hide Crypto From the Banks

Learn how to handle crypto blind spots.

WE USE COOKIES

We use cookies to ensure that we give you the best experience on this website. If you continue without changing your settings, we’ll assume that you are happy to receive all on the NICE website. However, if you would like, you can change your cookie settings at any time. To find out more about how we use this information, see ourPrivacy Policy.