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
Read our article in the Money Laundering Bulletin.