Cloud Services
Built for scale with security and stability as its primary foundation.​

NICE Actimize Solutions in the Cloud

Criminals, drug dealers, terror groups and human traffickers are constantly finding loopholes to abuse the financial system. They don’t discriminate between a local financial institution or a large global bank when it comes to committing crimes.

With the rising sophistication in money laundering, terrorist financing and fraud attack patterns, mere check-the-box AML and fraud solutions are not sufficient to fully protect your financial institution and your customers. The increased complexity in evolving financial crimes call for more sophistication and agility in detection, identification and reporting capabilities. Mid-sized financial institutions, community banks and credit unions need the same cutting-edge technology used by the big financial institutions to fight financial crime.

Actimize Essentials is a robust, integrated AML-Fraud solution with a unified case manager and highly sophisticated, agile analytics. Essentials helps you to achieve best detection accuracy, lower rate of false positives and high operational efficiency. It’s the same technology and innovative products deployed in many institutions across the globe that is packaged and delivered out-of-the-box on a cost effective, easily scalable Software-As-A-Service platform. ​​​

​​NICE Actimize Drives AML Cloud Transformation for Vancity, One of Canada’s Largest Community Credit Unions

What's New?​​


Move Away from Check-the-Box Solutions with NICE Actimize Essentials for AML-Fraud

Improve your overall financial crime and compliance program.


Integrated AML-Fraud Solutions

Learn about AML-Fraud SaaS solutions, powered by sophisticated compliance and risk technology.


Preparing for Faster Payments

The path forward for U.S. community financial institutions. Faster payments come faster fraud-how to deal with it?


Actimize Essentials

Learn more about financial crime risk management in the cloud.


A Risk-Based Approach for AML and Fraud

Learn more about managing your risk.


Risk-based Approach for AML and Fraud: Checking the Box is No Longer Viable

Download this report for answers to your toughest risk questions.

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