Financial Crime & Compliance Solutions

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NICE 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.

Compliance Essentials

Capture, protect and search for voice and text interactions to comply with global regulatory compliance regulations

Proactive Compliance

Reconstruct trades based on interactions to detect regulatory breaches or fraud, and provide reports on emerging compliance risks

Anti-Money Laundering

Comply with anti-money laundering requirements from regulators worldwide

Brokerage Compliance

Deter non-compliant activities with global compliance risk management

Enterprise Case Management

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

Fraud Prevention

Detect, prevent and identify fraud before losses occur