Anti-Money Laundering (AML) Solutions​​​​​​​​​​​​​​
Start Your Journey to Autonomous AML​

Our Autonomous AML suite combines AI, machine learning, intelligent automation and domain expertise to better combat money-laundering and terrorist financing.

NICE Actimize solutions for

Anti-Money Launde​​ring (AML)

Today’s threats are dynamic and fast-moving. Financial Service Organizations (FSOs) demand innovative technologies that allow them to achieve consistent regulatory coverage, reduce the cost of compliance and respond to market changes quickly. NICE Actimize’s Autonomous AML suite modernizes AML programs while creating a single integrated view of customer risk for true customer lifecycle risk management.

NICE Actimize Ranked Technology Leader in Quadrant Knowledge Anti-Money Laundering Management Report

NICE Actimize achieved the highest scores across technology excellence and customer impact metrics among anti-money laundering solutions vendors

​What's New?​​

Analyst Report

“The Forrester Wave™: Anti-Money Laundering (AML) Solutions, Q3 2019”

Learn how NICE Actimize was named a Leader in AML solutions.

Infographic

The Journey to an Integrated KYC-AML Program

Learn how CDD-X can improve your KYC-AML program.

Brochure

AML Suite Brochure

Learn the benefits of our AML solutions.

Interview

Bloomberg Radio

Interview with Stephen Taylor, AML General Manager.

Infographic

Stay Diligent in Uncertain Times

Protect your customers and business from financial crime.

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