NICE Actimize

The single profile and trust score provides a fully transparent view of entities and enables better risk management and frictionless customer…

The award highlights the NICE Actimize technology management team’s leadership in digital innovation and its financial crime market sector…

NICE Actimize’s anti-money laundering solutions were cited for their ability to leverage data analytics, artificial intelligence and machine learning…

The award highlights NICE Actimize ActOne Case Management solution’s innovation and customer service in a very competitive field NICE…

For the 2nd consecutive year, NICE Actimize was the highest-scoring vendor across Technology Excellence and Customer Impact metrics in the SPARK…

The growing amount of information on the Dark Web presents a range of complex fraud schemes and typologies that are increasingly difficult for…

Financial Services Organizations Gain Increased Confidence with a Trusted Record of Their Entities and Their Associated Risks Securing a single,…

NICE Actimize’s AML Essentials addresses key FINTRAC guidelines NICE Actimize, a NICE business, and its cloud and AI-based AML Essentials…

Customers across financial services organizations, including the insurance industry, will benefit from the new partnership designed to simplify…

NICE Actimize, a NICE business and its cloud-based AML Essentials solutions have been chosen by Voyager Digital Ltd, one of the world’s fastest…