www.niceactimize.com Open in urlscan Pro
149.126.77.178  Public Scan

Form analysis
2 forms found in the DOM

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Text Content

 * WHAT WE DO
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 * WHAT WE DO
 * Solutions
    * Anti-Money Laundering (AML)
    * Fraud & Authentication Management
    * Financial Markets Compliance
    * Investigation and Case Management
   
    * Data Intelligence

 * Platforms
    * X-Sight
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 1. Fight Financial Crime
 2. What We Do

Synchronize Your Efforts to Deliver
Best-in-Class Risk Management
with X-Sight Entity Risk
Learn More
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PROTECTION YOU CAN TRUST

750+
   Clients

4
billion+transactions
monitored daily

$6
trillionprotected
each day




SOLUTIONS

Anti-Money Laundering (AML)
Fraud & Authentication Management
Financial Markets Compliance
Investigation and Case Management
Data Intelligence


INDUSTRY ACCOLADES

Leader

2021 2019 2018

Leader

2020

Financial Crime Winner

2016-2020

Best-in-Class

2021 2020 2019

Leader

2021 2020

Leader

2021 2020

Leader

2021 2019 2018

Leader

2020

Financial Crime Winner

2016-2020

Best-in-Class

2021 2020 2019

Leader

2021 2020

Leader

2021 2019 2018

Leader

2020

Financial Crime Winner

2016-2020

Best-in-Class

2021 2020 2019

Leader

2021 2020


LATEST NEWS

April 12th, 2022

NICE Actimize Positioned as Highest-Scoring Vendor Across Technology Excellence
Metrics in 2022 Quadrant Knowledge Anti-Money Laundering Report

Using AI and Machine Learning, NICE Actimize’s solution optimizes detection
models and uses predictive analytics to identify and prioritize suspicious
alerts

Learn more


LATEST RESOURCES

Report


NICE ACTIMIZE RECOGNIZED AS A LEADER IN ENTERPRISE FRAUD MANAGEMENT BY FORRESTER
RESEARCH

Forrester, 2021

Download Now

Report


RETHINKING DATA FOR A NEW ERA IN AML

Celent

Download Now

Report


DIGITAL ACCELERATION:
THE IMPORTANCE OF CLIENT LIFECYCLE RISK MANAGEMENT

Aite

Download Now
More resources...
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