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
Transform your KYC approach today.
Learn how NICE Actimize helps fight against human trafficking.
Learn more about how to handle the risk associated with digital currencies.
Learn how Graph Analytics has emerged at the forefront as an ideal technology for AML.