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Join us for ENGAGE 2024 in New York City June 4-5 for the industry’s premier fraud and financial crime risk management event! | Register now Know more. Risk less. Solutions Anti-Money Laundering (AML) Enterprise Fraud Management Financial Markets Compliance Investigation and Case Management Data Intelligence Platforms X-Sight Xceed AIAnalytics Newsroom Success Stories Industry Accolades Media Center EventsResources Glossary EventsWebinars Blog Posts eBooksWhite Papers Infographics Brochures Solution DemosVideos Podcasts Who’s Who Services Professional Services X-ccelerate ConsultingAdvisory Practice Actimize University SupportMaintenance NICE Corporate About NICE Global Management Corporate Responsibility Investors Media Center Press Releases EventsWebinars Worldwide Offices Services Partners Blog Support Careers Language English Français 日本 简体中文 繁體中文 Get in Touch Know more. Risk less. Solutions Anti-Money Laundering (AML) Enterprise Fraud Management Financial Markets Compliance Investigation and Case Management Data Intelligence Platforms X-Sight Xceed AIAnalytics Newsroom Success Stories Industry Accolades Media Center EventsResources Glossary EventsWebinars Blog Posts eBooksWhite Papers Infographics Brochures Solution DemosVideos Podcasts Who’s Who Services Professional Services X-ccelerate ConsultingAdvisory Practice Actimize University SupportMaintenance Get in Touch Fight Financial Crime What We DoKnow more. Risk less. Fight Financial Crime with the Industry Leader Learn more Delving Deeper: 2023 Fraud Insights Second Edition Read now NICE Actimize Wins Multiple XCelent Awards Highlighting AML Leadership Financial Crime Compliance Technology: AML Transaction Monitoring Edition—2023 XCelent Awards, Powered by VendorMatch | July 2023 Discover more Wins 2022 Frost & Sullivan North America Product Leadership Award for Enterprise Fraud Management Download the reportSynchronize Your Efforts to Deliver Best-in-Class Risk Management Learn more The First Financial Crime and Compliance Ecosystem Visit Marketplace Get the most of your solutions. NICE Actimize University offers virtual, instructor-led training (VIHT) for Actimize clients. Learn more 1000+ Clients 5 billion+ transactions monitored daily $6 trillion protected each day Fight Financial Crime with Anti-Money Laundering (AML) Comply with Confidence To stay ahead of financial crime, you need adaptable, connected and contextual technology that strengthens your understanding of your customer and their risk by putting the entity at the heart of all AML risk management processes. NICE Actimize’s entity-centric AML solutions, infused with AI and machine learning, not only optimize efficacy and accuracy but also provide full regulatory compliance coverage and auditability. Learn more Enterprise Fraud Management Fraud defenses. Secured. As sophisticated fraud threats make their way across channels, financial institutions need the right tools to proactively detect and prevent fraud, safeguard the customer journey, and protect both the customer and their institution from fraud schemes. NICE Actimize provides complete and real-time fraud prevention coverage that continuously adapts to new and emerging fraud threats. Learn more Financial Markets Compliance Risk patterns. Recognized. In today's financial market, regulation requires a view across assets, instruments, communications, markets and regulatory jurisdictions. With the SURVEIL-X Holistic Trade Compliance platform, organizations can analyze and correlate all trade related data, providing comprehensive surveillance coverage for all regulatory needs. By breaking down barriers between data silos, organizations gain deeper analysis and true risk detection. Learn more Investigation and Case Management Decisions with precision. Managing risk and investigations is more complex and costlier than ever before. That’s why organizations are demanding a new approach to alert and case management that enables their analysts and investigators to reduce investigation time, while improving decision making. With a single output of consolidated, correlated and centralized data, organizations receive the actionable intelligence needed to gain a holistic view of risk, manage workflows, support investigations, and ensure oversight.​​​​​​​​​​​​​​​​ Learn more Data Intelligence Intelligence delivered. Financial services organizations need the latest customer insights to make informed decisions to reduce regulatory, financial, legal, and reputational risk. NICE Actimize provides access to a wide variety of data sources for a comprehensive understanding of customers and their associated risk throughout their life cycle. Together with analytics, Actimize data intelligence solutions enable firms to act quickly, with precision, and without compromising on risk or compliance. Learn more Recognized by the Industry Latest News May 8, 2024 NICE Actimize Recognized as Category Leader in the Chartis 2024 CLM Solutions for Corporate and Investment Banking Vendor Landscape Report Measured across five solution capabilities, NICE Actimize scored highly in entity management, workflow and automation, and system interfaces and APIs May 1, 2024 NICE Actimize Positioned as Highest-Scoring in 2024 Quadrant Knowledge Solutions SPARK Matrix AML Report April 30, 2024 NICE Actimize Positioned #1 in the Inaugural 2024 Chartis Financial Crime and Compliance50 Report Latest Resources White Paper Datos Insights In Pursuit of KYC Modernization: Translating Customer Data Into Intelligence Download Now Report 1LoD Solving Surveillance: Detecting Market AbuseConduct Risk Across Modern Communication Channels Download Now Report Datos Insights Digital Acceleration: The Importance of Client Life Cycle Risk Management Download Now More resources...Get in Touch Request a Demo REQUEST A DEMO​​​ Thank you for your interest A NICE Actimize representative will be in touch with you shortlyGet in Touch About NICE NICE Media Center Careers Investors NICE User Group Get in Touch Privacy Statement Terms of Use Follow...