Actimize Solutions

NICE Actimize financial crime, risk & compliance solutions provide proven capabilities for real-time and cross-channel fraud prevention, anti-money laundering, brokerage compliance and enterprise-wide case management. With this complete set of best-in-class packaged solutions, financial institutions can tighten risk controls, lower operational and IT costs, enhance investigation efficiency, and improve customer satisfaction.

Anti-Money Laundering

Anti-Money Laundering
Comply with anti-money laundering requirements from regulators worldwide

Brokerage Compliance

Brokerage Compliance
Deter non-compliant activities with global compliance risk management 

Enterprise Case Management

Enterprise Case Management
Meet the needs of regulatory compliance, financial crime and corporate security

Fraud Prevention

Fraud Prevention
Detect, prevent and identify fraud before losses occur