NICE Actimize Ltd.
About NICE Actimize Ltd.
NICE Actimize provides financial crime, risk, and compliance solutions for banks and financial institutions. Its platforms help detect and prevent money laundering, fraud, sanctions violations, and other illicit activity using analytics, case management, and investigation workflows.
Company Details
- Website
- https://www.nice.com
- Funding
- Public
- Stock Ticker
- NICE
- https://www.linkedin.com/company/nice-actimize/
Specializations
- Anti-Money Laundering (AML)
- Fraud Detection & Prevention
- Sanctions Screening & Watchlist Filtering
- Financial Crime Case Management
- Customer Due Diligence (CDD) & KYC
- Transaction Monitoring
Certifications
- GDPR Compliant
Products & Solutions (3)
| Product | Category | Sub-Category | Description |
|---|---|---|---|
| Actimize IFM solution | finance | Audit & Compliance | AI-powered AML and Fraud solutions to monitor transactions, ensure compliance, and stop financial crime fast. |
| NICE CXone | customer-support | Voice & Call Center | The AI-first cloud customer experience platform for contact centers. |
| NICE Vision | finance | Audit & Compliance | AI-powered financial crime and compliance surveillance for proactive risk management. |