Actimize

Actimize is the financial crime and compliance business of NICE. It supplies software that helps financial institutions detect fraud, fight money laundering and meet regulatory duties.

What Actimize offers

• Anti-money laundering — entity-centred AML tools using AI and machine learning, with audit support.
• Enterprise fraud management — monitoring across channels to catch and prevent fraud.
• Financial markets compliance — controls for trading and communications oversight.
• Investigation and case management — workflows for looking into suspicious activity.
• Data intelligence — analytics built on structured and unstructured data.
• Services — consulting and advisory, training through Actimize University, and support.

Who it works with

Financial institutions.

Key facts

• Parent company: NICE
• Training: virtual instructor-led courses for clients