NICE Actimize
The broadest, smartest, and most connected financial crime and compliance solutions.
Overview
NICE Actimize is a leading provider of financial crime, risk, and compliance solutions for regional and global financial institutions. Their solutions are designed to detect and prevent financial crime, mitigate risk, and ensure regulatory compliance. They offer a comprehensive suite of products covering anti-money laundering, fraud prevention, and trading surveillance.
✨ Key Features
- Anti-Money Laundering (AML)
- Fraud & Authentication Management
- Financial Markets Compliance
- Investigation and Case Management
- Data Intelligence
- Cloud and On-premise deployment
🎯 Key Differentiators
- Entity-centric risk management
- Broad suite of integrated solutions
- Use of AI and machine learning for advanced analytics
Unique Value: Offers a comprehensive, entity-centric platform to fight financial crime with adaptable, connected, and contextual technology.
🎯 Use Cases (3)
✅ Best For
- AML transaction monitoring for global financial institutions
- Enterprise fraud management
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Small to medium-sized businesses with limited budgets and resources
🏆 Alternatives
Provides a broader range of integrated solutions covering AML, fraud, and market surveillance compared to point solutions.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (All tiers tier)
🔒 Compliance & Security
💰 Pricing
🔄 Similar Tools in AML Compliance
ComplyAdvantage
A global technology company transforming financial crime detection....
Chainalysis
Provides blockchain data and analysis to government agencies, exchanges, and financial institutions....
Feedzai
Provides a single platform to manage financial crime risk....
LexisNexis Risk Solutions
Provides data and analytics for risk management and fraud prevention....
Fenergo
Provides Client Lifecycle Management (CLM) software for financial institutions....
Verafin
A Nasdaq company providing a cloud-based platform for fraud detection and AML....