NICE Actimize Wins Best Retail KYC & Onboarding Solution at 2025 Regulation Asia Awards for Excellence

NICE Actimize was awarded Best Retail KYC & Onboarding Solution at the 8th Regulation Asia Awards for Excellence 2025, for its comprehensive, end-to-end KYC offering.

This award recognises a leading solution that transforms the retail customer onboarding and KYC process. The judges looked for platforms that deliver a frictionless customer experience while ensuring robust identity verification, risk assessment and regulatory compliance. Emphasis was placed on automation, data integration and the ability to create a single, accurate customer view from the point of onboarding throughout the entire lifecycle.

NICE Actimize was recognised for its powerful, end-to-end KYC offering that seamlessly integrates the entire customer lifecycle, from onboarding and screening to continuous monitoring and investigation. The solution breaks down traditional silos between fraud and AML, creating a unified ecosystem where all components can communicate effectively.

The Regulation Asia Awards for Excellence recognises financial institutions, technology companies, legal and consulting firms, exchanges and other players that help ensure the highest regulatory compliance standards are upheld in the financial industry. Each year, senior industry practitioners serve on a judging panel to help assess and score each submission to determine the winning entrants.