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Actimize Cloud Services​​​​​

Select the best deployment option for your needs

To keep pace with the changing landscape of regulations and financial crime threats, your organization needs secure, flexible, and cost-effective deployment options.

Focus on your organization rather than your software

NICE Actimize cloud services help you stay compliant and responsive to threats, reducing expenditures on licensing and updates, support staffing, and IT overhead. You can increase organizational flexibility by focusing on personnel training, project readiness, and usage while benefitting from our best practices and expertise for managing application, system, and data infrastructure.

AML Essentials

Regardless of your financial service organization’s size, AML compliance requirements are complicated and time consuming. Address the AML challenges of regional and community financial institutions.

Fraud Essentials

Cloud-based, end-to-end fraud management and protection for all payment channels, specifically designed for regional and community FIs

Fraud Analytics Optimization

Fraud changes fast – your analytics must keep up. ActimizeWatch for cloud-based analytics optimization using market-wide intelligence to proactively optimize analytics.

​Markets Surveillance Cloud

Unique capabilities across a broad range of markets. A predictive, preventative approach to managing risk for financial organizations of all sizes.

Anti-Bribery & Corruption (ABC)

Cut the time, cost and effort associated with bribery and corruption detection. ABC provides ongoing monitoring of procurement, payments, and travel & expense data within organizations.