NICE Actimize solutions for
Anti-Money Laundering (AML)
Today’s threats are dynamic and fast-moving. Financial Service Organizations (FSOs) 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 while creating a single integrated view of the customer.
NICE Actimize Ranked Technology Leader in Quadrant Knowledge Anti-Money Laundering Management Report
NICE Actimize achieved the highest scores across technology excellence and customer impact metrics among anti-money laundering solutions vendors
What's New?
Analyst Report
“The Forrester Wave™: Anti-Money Laundering (AML) Solutions, Q3 2019”
Learn how NICE Actimize was named a Leader in AML solutions.
Infographic
The Journey to an Integrated KYC-AML Program
Learn how CDD-X can improve your KYC-AML program.
Article
Banks’ AML teams are starting to utilize ML to combat financial criminals
Can these bots can be trusted?
Infographic
Automation: The Future of AML Today
Driving Automation and Artificial Intelligence into Financial Crime Risk Management.