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 Chosen “Best Anti-Money Laundering Compliance Solution Provider” in 2020 Waters Rankings for Seventh Consecutive Year
AI and machine learning enable NICE Actimize’s AML solutions to offer better detection, more efficient operations and reduced costs
Learn about trade-based money laundering in this eBook.
Read industry insights on transaction monitoring and technology.