NICE Actimize solutions for
Anti-Money Laundering (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 the customer.
NICE Actimize Recognized for the Fifth Consecutive Year in the Chartis 2020 RiskTech100® Rankings for Overall Value and Innovation in Financial Crime
Achieving a top ten ranking in the RiskTech100, NICE Actimize scored among the highest average scores across functionality, core technology, strategy, customer satisfaction, market presence and innovation
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.
Insight Article
Regulators Ready for AI in BSA/AML Programs
Learn about implementing new technologies in your AML program.
Article
Banks’ AML teams are starting to utilize ML to combat financial criminals
Can these bots can be trusted?
Infographic
Automation: The Future of AML Today
Driving Automation and Artificial Intelligence into Financial Crime Risk Management.