NICE Actimize

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators.

Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance.

The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.

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Products and services

Actimize enterprise solutions deliver proven end-to-end transactional monitoring, control and investigation to large and mid-size financial institutions around the world.

We offer proven Fraud Prevention, Anti-Money Laundering, Capital Markets Compliance, and Enterprise Risk Management on a single, common platform.

Our software monitors billions of transactions daily to support financial crime prevention and regulatory compliance. Actimize solutions are used by 100+ retail banking, insurance, securities, government and regulatory organizations across 6 continents.

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