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 Positioned as a Leading KYC Vendor in 2021 Quadrant Knowledge Report Across Technology Excellence and Customer Impact

NICE Actimize KYC capabilities provide risk assessment over the entire customer lifecycle, offering a 360° holistic customer view, AI/ML-driven entity resolution and intelligent automation

What's New?​​

Brochure

AML Suite Brochure

Learn the benefits of our AML solutions.

Webinar

Global AML Regulatory Update

Learn about the latest AML legislation reform.

Ebook

Reimagine AML

Build an Effective Financial Crime Program with Customer Lifecycle Risk Management.

Brochure

The Journey to Customer Lifecycle Risk Management

Learn more about managing your AML risk.

EBook

Digital Currencies: Understanding Expectations

Learn more about how to handle the risk associated with digital currencies.

Infographic

Focus on the Truly Suspicious

Put high-risk alerts first with Predictive Scoring.

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