NICE Actimize
Fraud management, money laundering detection, KYC and trading compliance software for banks and financial institutions, with case management and investigation tools.
- Categories
- Fraud and payment fraud prevention, GRC and compliance automation, Digital risk and brand protection
- Based in
- Hoboken, United States
- Ownership
- Private
About NICE Actimize
NICE Actimize provides financial crime prevention solutions. It sells anti-money laundering, enterprise fraud management, trade and communication compliance, investigation and case management, and data intelligence products. Its customers are financial institutions and other organisations that need to manage regulatory and financial crime risk. The company uses artificial intelligence and machine learning to help clients monitor transactions, detect fraud, and comply with regulations. It also offers services such as solution delivery, business consulting, support and maintenance, and education through Actimize University. The text states that over 1000 clients use its solutions, monitoring more than 5 billion transactions daily and protecting $6 trillion each day.
Products
- SURVEIL-XA trade compliance platform that analyses and correlates trade data for surveillance across markets and regulatory jurisdictions.
- CompliancentralA suite for communication and trade compliance that captures, archives, and surveils employee communications and trading activity.
- X-Sight Enterprise Cloud SolutionsCloud-based solutions for fraud and financial crime operations, selected by DNB Norway.
Other fraud prevention companies
Sources
- niceactimize.com
- niceactimize.com/services
- niceactimize.com/services/education-services
- niceactimize.com/financial-markets-compliance
- niceactimize.com/industry-accolades
- niceactimize.com/lps/2026-fraud-insights-report
- NiCE global locations page (Hoboken, New Jersey listed as headquarters)
- niceactimize.com/fraud-management