Transaction Monitoring

Financial Crime, Risk and Compliance Management

A dynamic and increasingly rigorous regulatory environment, ongoing evolution of financial crime threats and tactics, and increasing budgetary pressures are just some of the challenges facing financial institutions around the world. As a result, fraud prevention, anti-money laundering (AML) and compliance officers need risk management solutions that help them keep pace with the changing threat landscape and adapt to evolving business and regulatory requirements. They can rely on Actimize transaction monitoring solutions to combat financial crimes, comply with regulations and mitigate risk.

NICE Actimize is at the leading edge of financial crime, risk and compliance management. NICE Actimize enables financial institutions across the globe to improve risk controls, lower operational and IT costs, enhance investigation efficiency, and improve overall customer satisfaction.

A scalable, flexible, monitoring and investigation platform underpins all Actimize transaction monitoring solutions, enabling batch and real-time transaction monitoring to detect and prevent behavior that may compromise the institution. Actimize transaction monitoring solutions are proven to monitor billions of transactions daily across a wide variety of large and mid-sized banks, brokerages, insurance firms and other financial services organizations.

  • Fraud Prevention - real-time, customer-centric fraud prevention that supports a holistic, fraud management program with solutions for remote banking fraud, commercial banking fraud, deposit fraud, employee fraud and card fraud.
  • Anti-Money Laundering - enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience.
  • Capital Markets Compliance - provides a holistic approach to global surveillance, supervision, and compliance risk management, enabling firms to detect, prevent, and deter non-compliant activities across geographies, financial products, and channels.

Actimize transaction monitoring solutions enable firms to:

  • Reduce losses from financial crime with advanced analytics and sophisticated detection and prevention models
  • Comply with regulations across the Americas, Europe and Asia Pacific with automated supervision and surveillance, and centralized oversight and controls
  • Respond to new challenges with self-learning abilities, open technology, scalability and powerful configuration tools
  • Achieve faster implementation and reduce long-term costs with packaged, proven technology, flexible data architecture, and built-in industry best-practice methodologies

Actimize transaction monitoring solutions allow firms to increase their insight into customer and employee behavior, transactions and activities with unique capabilities such as: 

  • True real-time, cross-channel transaction monitoring to detect and prevent anomalous behavior
  •  Integrated, scalable and flexible Core Risk Platform that underpins all Actimize solutions
  •  Unparalleled industry and subject-matter expertise drawn from the NICE Actimize team of former regulators, corporate compliance officers and executives from top-tier firms