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?​​

Infographic

How Criminals Hide Crypto From the Banks

Learn how to handle crypto blind spots.

Video

ACFCS Financial Crimecast

Watch this interview with Stephen Taylor, our AML GM.

eBook

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

Learn about trade-based money laundering in this eBook.

Analyst Report

“The Forrester Wave™: Anti-Money Laundering (AML)”

Learn how NICE Actimize was named a Leader in AML solutions.

Report

AI in AML: The Shift is Underway

Read industry insights on transaction monitoring and technology.

EBook

AI in AML: The Shift is Underway

Access the highlights of our industry survey on transaction monitoring and technology.

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