NICE Actimize AML Wins Risk Asia Award – AML Solution of the Year

InfoPro’s Risk Asia awards celebrated its powerful list of innovators for 2025 in a gala celebration held in Singapore. The Risk Asia Awards is the longest-running and most prestigious award for firms involved in Asia’s derivatives markets and in risk management. The technology categories celebrated those solutions providers that serve financial services firms in meaningful and innovative ways.

This year, NICE Actimize was named the AML Solution Provider of the Year.

NICE Actimize and its anti-money laundering solutions, including its Suspicious Activity monitoring Solution (SAM), comply with all of the significant regulations in the APAC region, including those from the Monetary Authority of Singapore, HKMA in Hong Kong, AUSTRAC in Australia, Japan's JFSA, Indonesia's OJK, the FSC in Taiwan and many more. NICE Actimize meets regularly with regional regulators, shares information and anticipates that current regulatory enforcement will continue to demonstrate impact throughout the region and will be updated accordingly.

Bad actors are not only exploiting the accessibility of modern banking but also leveraging AI and generative AI to accelerate and enhance the sophistication of their schemes. This has dramatically increased the pace and complexity of detecting fraud and financial crime.

With the growth of sanctions and sophisticated laundering techniques by criminals, the drive for modernization and adoption of AI to address the efficiency, effectiveness and coverage has required our broad range of expertise and extensive solutions across the region.  

NICE Actimize has significantly invested in its solutions roadmap to offer the most advanced AML solutions available on the market today, focused on AI, and will continue to innovate in these technologies.

NICE Actimize is fully committed to bringing its advanced technology and vast experience to support our clients throughout the Asia Pacific region and beyond.