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 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.

Infographic

Power Your AML Program with Autonomous AML

Learn how to modernize your AML program.

Infographic

Automation: The Future of AML Today

Driving Automation and Artificial Intelligence into Financial Crime Risk Management.

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