Enterprise Risk Case Management System
Unify fraud, financial crime and compliance programs - leverage embedded AI and advanced analytics to provide investigators with the intelligence needed for fast, accurate and efficient investigations.
Transforming Fraud & Financial Crime
Investigations with Embedded Agentic-AI
Powerful Capabilities that Redefine Possible
Autonomous
Investigation Planning
Apply advanced natural language processing to policies and procedures, automatically crafting comprehensive investigation plans without human intervention.
Contextual
Reasoning
Experience AI that truly understands the nuanced context of each investigation, intelligently reasoning through complex scenarios and executing plans with remarkable precision.
Real-Time Data
Integration
Inject real-time data from multiple sources—including transaction records, CRM systems and external databases—creating a complete picture for thorough investigations.
Continuous
Learning
Learns and improves with each investigation, becoming increasingly effective at detecting patterns and anomalies.
Multi-Task
Adaptability
Train AI to handle various tasks within compliance workflows, with the intelligence to know when to engage human analysts for critical decision points.
Full Transparency &
Explainability
Build trust with detailed explanations of AI insights and actions, providing the transparency needed for both analysts and auditors to understand and verify AI-driven decisions.
InvestigateAI
Enrich, analyze and guide investigations with generative AI-prepared alert summaries.
Reduce time spent
on investigations by
50%
NarrateAI
Analyzes an investigation with generative AI to create an accurate, comprehensive SAR narrative.
Reduce SAR
filing time by
70%
ActOne fuses technology, human expertise and security to deliver operational scalability and effectiveness in the ever-changing financial crime and compliance landscape.
ActOne: Drive Speed and Precision
ActOne Enterprise Risk Case Management Solutions
Quality
Assurance
Eliminate inconsistencies with fully integrated quality reviews and closed loop feedback processes.
ActOne
Automate
Automate routine investigation tasks to eliminate manual processes and save time.
Datos Matrix 2025 Fraud & AML
Case Management Report
See why, according to Datos Insights analysts, NICE Actimize achieved the highest scores in Product Performance and Vendor Strength.
Report highlights include:
- Independent evaluation of eight leading case management vendors
- NICE Actimize recognized for advanced automation and investigation workflows
- Top marks for solution effectiveness, scalability and client satisfaction
