NICE Actimize

Enterprise financial-crime platform for AML, fraud and market-surveillance compliance.

NICE Actimize provides anti-money-laundering, transaction monitoring, watchlist screening, fraud detection and market-surveillance software for banks and financial institutions. It is one of the largest players in financial-crime and compliance technology. It is a division of the publicly listed NICE Ltd.

Category

Financial Crime & AML

Headquarters

Hoboken, New Jersey, USA

Company size

Public

Deployment

Hybrid

Ownership

public (NICE)

Website

https://www.niceactimize.com/

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