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Fight Financial Crime | NICE Actimize
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NICE Actimize helps you assess the risks you face, stay compliant with ever-changing regulations, and keep a step ahead of financial crime.
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Fight Financial Crime | NICE Actimize
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2022-05-06 11:57:46

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2022-05-06 11:57:46

WHAT WE DO Solutions Anti-Money Laundering (AML) Fraud & Authentication Management Financial Markets Compliance Investigation and Case Management Data Intelligence Platforms X-Sight XCEED AI & ANALYTICS WHAT THEY SAY Success Stories Industry Accolades Media Center Events & Resources Events & Webinars Blog Posts eBooks & White papers Infographics Brochures Solution Demos & Videos Podcast Who’s Who SERVICES Professional Services X-ccelerate Consulting & Advisory Practice Actimize University Support & Maintenance NICE Corporate About NICE Global Management Corporate Responsibility Investors Media Center Press Releases Events & Webinars Worldwide Offices Services Perfect Customer Experience Master Robotic Process Automation Fight Financial Crime Power Public Safety Partners Perfect Customer Experience Master Robotic Process Automation Fight Financial Crime Power Public Safety Blogs Perfect Customer Experience Master Robotic Process Automation Fight Financial Crime Power Public Safety Support Careers Language English Français 日本 简体中文 繁體中文 Get in Touch Get in Touch WHAT WE DO Solutions Anti-Money Laundering (AML) Fraud & Authentication Management Financial Markets Compliance Investigation and Case Management Data Intelligence Platforms X-Sight XCEED AI & ANALYTICS WHAT THEY SAY Success Stories Industry Accolades Media Center Events & Resources Events & Webinars Blog Posts eBooks & White papers Infographics Brochures Solution Demos & Videos Podcast Who’s Who SERVICES Professional Services X-ccelerate Consulting & Advisory Practice Actimize University Support & Maintenance Get in Touch Fight Financial Crime What We Do Synchronize Your Efforts to Deliver Best-in-Class Risk Management with X-Sight Entity Risk Learn More Protection You Can Trust 750+Clients 4 billion+transactions monitored daily $6 trillionprotected each day Solutions Anti-Money Laundering (AML) Fraud & Authentication Management Financial Markets Compliance Investigation and Case Management Data Intelligence Industry Accolades Leader 2021 2019 2018 Leader 2020 Financial Crime Winner 2016-2020 Best-in-Class 2021 2020 2019 Leader 2021 2020 Leader 2021 2019 2018 Leader 2020 Financial Crime Winner 2016-2020 Best-in-Class 2021 2020 2019 Leader 2021 2020 Latest News April 12th, 2022 NICE Actimize Positioned as Highest-Scoring Vendor Across Technology Excellence Metrics in 2022 Quadrant Knowledge Anti-Money Laundering Report Using AI and Machine Learning, NICE Actimize’s solution optimizes detection models and uses predictive analytics to identify and prioritize suspicious alerts Learn more Latest resources Report NICE Actimize Recognized as a Leader in Enterprise Fraud Management by Forrester Research Forrester, 2021 Download Now Report Rethinking Data for a New Era in AML Celent Download Now Report Digital Acceleration: The Importance of Client Lifecycle Risk Management Aite Download Now More resources... Get in Touch Request a Demo REQUEST A DEMO​​​ Thank you for your interest A NICE representative will be in touch with you shortly Get in Touch About NICE NICE Media Center Careers Investors NICE User Group Get in Touch Privacy Statement Terms of Use Follow us