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

• X-Sight DataIQ
• Customer Due Diligence (CDD)
• Suspicious Activity Monitoring (SAM)
• Sanctions Screening
• Suspicious Transaction Activity Reporting (STAR)
• Currency Transaction Reporting (CTR)
• ActimizeWatch for AML, delivered by X-Sight
• Trade-Based Money Laundering
• Cryptocurrency Intelligence