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?

EBook

ActOne: Empower with Extensibility

Download this eBook to learn about unifying your fincrime investigations.

Brochure

ActOne

Learn about ActOne for holistic investigation and case management.

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.

Infographic

Close the Operational Gap

See how ActOne Extend helps connect disparate information.

Article

Creating Connections to Mitigate Corporate Risk

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

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