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

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

​What's New?​​

Brochure

AML Suite Brochure

Learn the benefits of our AML solutions.

Infographic

AML: AI in Action

Learn about holistic, automated AML in this infographic.

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.

Brochure

CDD-X: KYC with Confidence

Improve your KYC/CDD program with this Actimize solution.

Insights Article

AML: AI in Action

Learn more about the future of AML in this article.

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