Anti-Money Laundering (AML) Solutions​​​​​​​​​​​​​​

The NICE Actimize consolidated AML platform modernizes
KYC-AML programs by bringing together AI, machine learning, domain expertise and robotic process automation (RPA) to help you better combat money laundering and terrorist financing.

NICE Actimize Consolidated

Anti-Money Laundering Platform


Today’s threats are dynamic and fast-moving. With the NICE Actimize consolidated Anti-Money Laundering (AML) platform you’ll keep your organization protected with a single integrated view of customer risk for true customer lifecycle risk management, while ensuring your programs are always up-to-date with regulatory compliance. Our innovative solutions will enable you to stay ahead, reduce compliance costs, and respond to market changes quickly.


NICE Actimize and Non-Banking Financial Institutions


AML by Industry

NICE Actimize Introduces Breakthrough AI-Powered Watch List Screening Solution for Superior Risk Management

The advanced watch list filtering solution features real-time screening for parties and payments that leverage AI and biometrics to match and screen for global sanctions

What's New?​​

Brochure

AML Suite Brochure

Learn the benefits of our AML solutions.

Report

Transforming Sanctions Screening

Read this new report from Celent and NICE Actimize.

ARTICLE

Digital Transformation: AML Compliance in 2020/21

Read our article in the Money Laundering Bulletin.

Infographic

The AML Landscape in 2021

See our predictions for the next year.

Brochure

CDD-X: KYC with Confidence

Improve your KYC/CDD program with this Actimize solution.

Insights Article

AML: AI in Action

Learn more about the future of AML in this article.

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