NICE Actimize
Financial crime, risk and compliance software for financial institutions
About NICE Actimize
NICE Actimize provides fraud prevention, anti-money-laundering, trade surveillance and compliance software for banks and other financial institutions. It is the financial crime unit of NICE Ltd. The offering centers on analytics and case management for regulated institutions.
Common use cases
- AML monitoring
- Payment fraud prevention
- Trade surveillance
- KYC and onboarding risk
Products and services
Fraud management
Real-time detection across payment channels.
AML and financial crime
Transaction monitoring and customer due diligence.
Surveillance
Trade and communications compliance monitoring.
Key features
- Transaction monitoring
- Fraud detection
- Case management
- Sanctions screening
- Behavioral analytics
- Regulatory reporting
NICE Actimize alternatives
- OFOracle Financial Services
SASAnalytics, AI and machine learning platform- FEFeaturespace
- VEVerafin
FAQs
Who is it for?
Banks, insurers, brokerages and other regulated financial institutions.
How is it deployed?
Offered as cloud, on-premises and hybrid deployments.
How is it priced?
Pricing is not published; sold through sales engagements.
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