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NICE Actimize

Financial crime software for banks and financial firms covering anti-money laundering, fraud prevention and trade surveillance

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About NICE Actimize

NICE Actimize makes software that helps financial institutions find and manage financial crime. Its tools use AI and machine learning across anti-money laundering, fraud detection and market conduct surveillance, and the company reports monitoring more than five billion transactions a day.

What NICE Actimize offers

  • Anti-money laundering — entity-centric AML tools that build a fuller view of each customer and their risk, with audit trails for regulators.
  • Fraud prevention — real-time monitoring of transactions and customer activity that adapts as new fraud schemes appear.
  • SURVEIL-X Holistic Trade Compliance — trade surveillance that correlates data on assets, instruments, communications and markets.
  • Alert and case management — consolidates alerts and linked data so analysts and investigators work from one place.
  • Actimize Insights Network — shared intelligence across institutions to support safer transactions.

Who it works with

Banks and other financial services firms that must manage regulatory, financial, legal and reputational risk.

Key facts

  • Scale: more than five billion transactions monitored daily
  • Recognition: named a Luminary in Celent's 2026 KYC Solutionscape

Profile written by TrustList from the business's own published information, Sep 2026.

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