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?​​


How Criminals Hide Crypto From the Banks

Learn how to handle crypto blind spots.


AML: AI in Action

Learn about holistic, automated AML in this infographic.


Why Money Launderers Love Trade Finance (And How to Stop Them)

Learn about trade-based money laundering in this eBook.


AI in AML: The Shift is Underway

Read industry insights on transaction monitoring and technology.


CDD-X: KYC with Confidence

Improve your KYC/CDD program with this Actimize solution.

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