Financial Fraud Detection Software

Actimize

Name: Actimize
Brand: NICE Actimize

Anti-money laundering and fraud prevention software for banks and other financial institutions

By NICE Actimize

Write a review

Behavioral Analytics
Compliance Reporting
Transaction Monitoring
For Banking
+4 more

Visit Website Get a quoteRequest a demo / quote Write a Review

Own this listing? Claim it

TrustList summary

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.

Features

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

Summary written by TrustList from the business's own published information, Oct 2026.

Gallery

2 images - click to enlarge

Rankings

Actimize is ranked on 3 TrustList rankings: #5 on 2 and #6 on 1.

Every ranking orders its listings by their reviews, how complete the profile is and the Trust Score. Actimize has no reviews yet and 3 of the 10 profile details we look for. Where no listing on a page has been reviewed, the order follows the profiles alone.

Financial fraud detection software · 3 rankings

On each of these it sits behind Simility, ahead of Insights On Demand.

#5of 7
For banking
It is the only one of the 7 here listing behavioral analytics and compliance reporting.
Of the 7 here, 6 also cover internal fraud monitoring and 5 also cover for insurance industry.
#5of 7
Internal fraud monitoring
It is the only one of the 7 here listing transaction monitoring and one of 6 here listing for banking.
Of the 7 here, 6 also cover for banking and 5 also cover check fraud detection.
#6of 8
Web based cloud saas
It is one of 6 here listing internal fraud monitoring.
Of the 8 here, 6 also cover custom fraud rules and 6 also cover data mining.