NICE Actimize
NICE Actimize appears in the following categories
What is NICE Actimize?
An entity-centric AML and financial crime platform offering transaction screening, sanctions and identity screening, investigative case management, AI/ML analytics and data intelligence to detect, prevent and report financial crime.
Who is NICE Actimize suitable for?
NICE Actimize serves financial institutions, regulators and enterprises seeking enterprise-grade AML, fraud and financial crime prevention solutions with AI-driven analytics and case management.
Company size
What size of company is this system suitable for?
11-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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NICE Actimize product features
AML Software
AI implementation
Customer due diligence
Dynamic customer risk assessment and scorecard
Identity verification
Investigation tools
Regulatory reporting
Sanctions screening
Transaction monitoring
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