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?
eBook
Why Money Launderers Love Trade Finance (And How to Stop Them)
Learn about trade-based money laundering in this eBook.
Report
AI in AML: The Shift is Underway
Read industry insights on transaction monitoring and technology.