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

What's New?​​


AML Suite Brochure

Learn the benefits of our AML solutions.


Working Together to Fight Human Trafficking

Learn how NICE Actimize helps fight against human trafficking.


Digital Currencies: Understanding Expectations

Learn more about how to handle the risk associated with digital currencies.

Insight Article

Graph Analytics for AML

Learn how Graph Analytics has emerged at the forefront as an ideal technology for AML.


Focus on the Truly Suspicious

Put high-risk alerts first with Predictive Scoring.

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