Investigation and Case Management

Centralizing and consolidating the way you fight financial crime means breaking down data siloes, conducting seamless investigations and gaining enterprise-wide actionable intelligence.​​

NICE Actimize Investigation and Case Management

Managing risk and investigations is more complex and costlier than ever before. That’s why organizations are demanding a new approach to alert and case management that enables their analysts and investigators to reduce investigation time, while improving decision making. With a single output of consolidated, correlated and centralized data, organizations receive the actionable intelligence needed to gain a holistic view of risk, manage workflows, support investigations, and ensure oversight.​​​​​​​​

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.


Creating Connections to Mitigate Corporate Risk

Discover how to navigate an evolving financial landscape with ease.


Building a Story

Learn more about the ActOne intelligent investigation platform.

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