NICE Actimize Anti-Money Laundering Solutions
To stay ahead of financial crime, you need adaptable, connected and contextual technology that strengthens your understanding of your customer and their risk by putting the entity at the heart of all AML risk management processes. NICE Actimize’s entity-centric AML solutions, infused with AI and machine learning, not only optimize efficacy and accuracy but also provide full regulatory compliance coverage and auditability.
NICE Actimize and Non-Banking Financial Institutions
What's New?
Infographic
A Proven Method for Accelerating AML Effectiveness
Learn how taking an entity-centric approach can help.
White Paper
Improving Outcomes with Entity-Centric AML
Download this white paper from Celent to learn more.
Infographic
Bringing Clarity to Your Entity Data with Identity Resolution
Learn how to better evaluate your entity data.
Brochure
Synchronize Your Efforts to Deliver Best-in-Class Risk Management
Learn more about X-Sight Entity Risk.