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.​​​​

PSCU Enhances Member Experience with NICE Actimize ActOne Extend, an Innovative AI-Infused Investigation Platform

NICE Actimize’s ActOne Extend will update PSCU’s dispute management platform by leveraging AI and machine learning while furthering scalability

What's New?


Exploring RPA for Financial Crime Investigation

Learn how robotic process automation can improve outcomes for financial crime investigation.

White Paper

Three Essentials Steps a Better FIU

See how to optimize the Financial Intelligence Unit at your organization.

White Paper

Beyond Detection

Driving Automation and Artificial Intelligence into Financial Crime Risk Management.


Close the Operational Gap

See how ActOne Extend helps connect disparate information.


ActOne Investigation and Case Management

A One-for-All Intelligent Investigation Platform


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