Investigation and Case Management
Intelligence and automation in a single platform​

Centralizing and consolidating the way you fight financial crime can help you gain enterprise-wide control over financial crime, regulatory compliance, and corporate security. We give you enterprise-wide actionable intelligence.​​

NICE Actimize
Investigation and Case Management​

A single output of consolidated, correlated, and centralized data, provides you with the actionable intelligence needed to gain a holistic view of risk, manage workflows, support investigations, and ensure oversight.​​​​

NICE Actimize and Crowe Announce Strategic Collaboration to Bridge Gaps in Adopting Modern Automation Technologies in an Era of Digital Transformation

The collaboration will open up growth opportunities in new areas and markets for financial crime products and services while better serving customers

What's New?


ActOne: Empower with Extensibility

Download this eBook to learn about unifying your fincrime investigations.



Learn about ActOne for holistic investigation and case management.


Driving Efficiency: The Value of Productivity Insights

Learn more about ActOne productivity studio in this infographic.

White Paper

Beyond Detection

Driving Automation and Artificial Intelligence into Financial Crime Risk Management.


Do You Have Insight Into Your Productivity?

Learn about ActOne Productivity Studio in this datasheet.


Creating Connections to Mitigate Corporate Risk

Read this article featured in CIO Review from our Platform General Manager.