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 Positioned as Highest-Scoring AML Solutions Vendor Across Technology Excellence Metrics in 2021 Quadrant Knowledge Anti-Money Laundering Solution Report

NICE Actimize AML solutions acknowledged for technology leadership and expertise in AI, machine learning and intelligent automation

What's New?​​

Brochure

AML Suite Brochure

Learn the benefits of our AML solutions.

Webinar

Global AML Regulatory Update

Learn about the latest AML legislation reform.

Webinar

AML Regulations in the Middle East

Learn how to fight fincrime in the Middle East.

Brochure

The Journey to Customer Lifecycle Risk Management

Learn more about managing your AML risk.

Brochure

CDD-X: KYC with Confidence

Improve your KYC/CDD program with this Actimize solution.

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