​​​​Financial Crim​​​e & Com​​pliance Portfolio

As the market leader in financial crime, risk, and c​​ompliance, NICE Actimize has deep domain expertise and a global understanding of the threats your organization faces. With a holistic, consolidated view across the enterprise and innovative, flexible technology, we help you detect and prevent potential fraud, manage regulatory compliance, and identify money laundering threats quickly and accurately, protecting your institution against financial crime, regulatory, and reputational risk.

Anti-Money Laundering (AML)

Rapidly evolving challenges continue to impact your anti-money laundering (AML) programs, including on-going centralization processes, an expanding regulatory focus on customer risk, and accelerating scrutiny of AML analytics & model efficacy.

Our AML solution suite helps you meet these challenges by enabling integrated AML life cycle management that delivers insight across the breadth of customer activities, ensuring smart and cost-effective AML operations as well as a positive, holistic customer experience.

Fraud Detection & Prevention

Your customers are using more channels and demanding more services – and criminals are evolving and seeking to exploit your weakest link. At the same time, regulators are increasing their focus on cybersecurity, as well as fraud operations models. These constantly evolving market trends require adaptable and responsive strategies to manage fraud threats and cyberattacks – as well as the intersection of the two.

Our market-leading Fraud & Cybercrime Management solutions enable you to deliver real-time, customer-centric prevention. The Actimize platform provides effective enterprise-wide management of fraud and cyber threats to help you increase operational efficiency while reducing your losses and reputational damage.​

​Financial Markets Compliance

Today's dynamic financial markets require you to maintain your compliance in a rapidly changing environment. Financial institutions have no shortage of challenges: regulations vary by market, country, and asset class; all types of communications must be recorded, stored, and available for replay; and supervisory controls and conflicts must be managed effectively.

Our Financial Markets Compliance solutions provide complete coverage across the global financial markets, by asset class, market, and regulatory jurisdiction. Our holistic compliance coverage ensures that you can stay compliant, competitive, and effective while lowering risk and the chances of reputational damage.

​Enterprise Risk Case Management ​(ERCM)

You know that maintaining and supporting legacy systems and the resulting data disarray limits your investigation capabilities and your team's access to critical information while also increasing cost and risk. Your challenge is to correlate actions and e​vents while keeping costs down and reducing the risk to your organization.

Our Enterprise Risk Case Manager (ERCM) provides you with the actionable intelligence you need to gain a holistic view of risk. With the ability to consolidate information from existing detection systems into a single operational tool, we provide you unparalleled visibility across multiple lines of business, channels, products, and regions.


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