Anti-Money Laundering (AML)

The NICE Actimize 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 Anti-Money Laundering Solutions

To stay ahead of financial crime, you need adaptable, connected and contextual technology that strengthens your understanding of your customer and their risk by putting the entity at the heart of all AML risk management processes. NICE Actimize’s entity-centric AML solutions, infused with AI and machine learning, not only optimize efficacy and accuracy but also provide full regulatory compliance coverage and auditability.

What's New?

Brochure

AML Suite Brochure

Learn the benefits of our AML solutions.

Infographic

A Proven Method for Accelerating AML Effectiveness

Learn how taking an entity-centric approach can help.

White Paper

Improving Outcomes with Entity-Centric AML

Download this white paper from Celent to learn more.

Insights Article

Mitigate AML Risk in Correspondent Banking

Read the article to better manage your risk.

Infographic

Bring Clarity to Entity Data with Identity Resolution

Learn how to better evaluate your entity data.

Brochure

Synchronize Your Risk Management Efforts

Learn more about X-Sight Entity Risk.

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