NICE Actimize solutions for
Anti-Money Laundering (AML)
Today’s threats are dynamic and fast-moving, and financial organizations demand innovative technologies that allow them to achieve consistent regulatory coverage, reduce the cost of compliance, and respond to market changes quickly.
NICE Actimize’s Autonomous AML suite modernizes AML programs by bringing together AI, machine learning, domain expertise, and robotic process automation (RPA) to better combat money-laundering and terrorist financing. It keeps programs up-to-date with regulatory compliance while creating a single integrated view of the customer.