​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​AML ​​Essentials

Regardless of your financial service organization’s size, AML compliance requirements are complicated and time consuming.

Actimize AML Essentials, a cloud-based offering that is built upon our proven, industry-leading, end-to-end anti-money laundering platform addresses the challenges of regional and community financial institutions. Essential AML coverage includes Transaction Monitoring, Customer Due Diligence, and Sanctions Screening. Using the same power and experience as our enterprise solutions, AML Essentials offers rapid deployment and reduces overhead to make compliance easier and at a lower total cost of ownership.

“AWS is a strong partner that has helped us build a secure and resilient platform for our SaaS Essentials solution and we have worked together with range of clients across multiple regions.”

Cenk Ipeker

Senior Director, Head of Actimize Cloud


Future of Financial Crime Analytics in Community Banking

Watch this webinar to learn about using next generation analytics to fight financial crime.


AML-Fraud Essentials

Learn how Actimize Essentials provides end-to-end financial crime prevention on cloud.


Intelligent AML Model Governance

Learn how to avoid enforcement actions for community and regional financial institutions.

Solution Videos

Actimize AML Essentials

Quick to Adapt. Easy to Use. Proven for Compliance.


We use cookies to ensure that we give you the best experience on this website. If you continue without changing your settings, we’ll assume that you are happy to receive all on the NICE website. However, if you would like, you can change your cookie settings at any time. To find out more about how we use this information, see ourPrivacy Policy.