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  Fight Financial Crime with the
  Industry Leader
  Behaviors and spending patterns have dramatically changed - get the latest fraud updates in this report

NICE Actimize University offers
virtual, instructor-led training (VIHT)
for Actimize clients

Fight Financial Crime with

To stay ahead of financial crime, you need adaptable, connected and contextual technology that strengthens your understanding of your customer and their risk by putting the entity at the heart of all AML risk management processes
NICE Actimize’s entity-centric AML solutions, infused with AI and machine learning, not only optimize efficacy and accuracy but also provide full regulatory compliance coverage and auditability

As sophisticated fraud threats make their way across channels, financial institutions need the right tools to proactively detect and prevent fraud, safeguard the customer journey, and protect both the customer and their institution from fraud schemes
NICE Actimize provides complete and real-time fraud prevention coverage that continuously adapts to new and emerging fraud threats

In today's financial market, regulation requires a view across assets, instruments, communications, markets and regulatory jurisdictions
With the SURVEIL-X Holistic Trade Compliance platform, organizations can analyze and correlate all trade related data, providing comprehensive surveillance coverage for all regulatory needs
By breaking down barriers between data silos, organizations gain deeper analysis and true risk detection

Managing risk and investigations is more complex and costlier than ever before
That’s why organizations are demanding a new approach to alert and case management that enables their analysts and investigators to reduce investigation time, while improving decision making
With a single output of consolidated, correlated and centralized data, organizations receive the actionable intelligence needed to gain a holistic view of risk, manage workflows, support investigations, and ensure oversight
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Financial services organizations need the latest customer insights to make informed decisions to reduce regulatory, financial, legal, and reputational risk

NICE Actimize provides access to a wide variety of data sources for a comprehensive understanding of customers and their associated risk throughout their lifecycle
Together with analytics, Actimize data intelligence solutions enable firms to act quickly, with precision, and without compromising on risk or compliance

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