Anti-Money Laundering (AML Software)

The NICE Actimize AML platform modernizes KYC-AML programs by bringing together machine learning and domain expertise 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 Anti-money laundering compliance coverage and auditability.

What's New?


AML Suite Brochure

Learn the benefits of our AML solutions.


A Proven Method for Accelerating AML Effectiveness

Learn how taking an entity-centric approach can help.

White Paper

In Pursuit of KYC Modernization

Explore adopting a modern, entity-centric KYC approach.


Bring Clarity to Entity Data with Identity Resolution

Learn how to better evaluate your entity data.


Synchronize Your Risk Management Efforts

Learn more about X-Sight Entity Risk.


NICE Actimize’s Digital Transformation Initiatives

NICE Actimize's Chad Hetherington discusses how the impact of digital transformation will shape 2023.

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