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 Provides Financial Services Organizations a Quick and Effective Response to the CARES Act with the Introduction of KYC Xpress

The new KYC Xpress cloud solution empowers financial institutions to expedite Know-Your-Customer processes to address an unprecedented influx in loan applications using advanced automation

​What's New?​​

Brochure

KYC Xpress

Learn how this cloud solution automates KYC processes.

Infographic

The Journey to an Integrated KYC-AML Program

Learn how CDD-X can improve your KYC-AML program.

Infographic

KYC Xpress

Stay agile with expedited customer intelligence.

Brochure

AML Suite Brochure

Learn the benefits of our AML solutions.

Report

AI in AML: The Shift is Underway

Read industry insights on transaction monitoring and technology.

EBook

AI in AML: The Shift is Underway

Access the highlights of our industry survey on transaction monitoring and technology.

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