Nice Actimize

Nice Actimize provides a comprehensive suite of financial crime, risk, and compliance solutions for financial institutions, enabling them to detect, prevent, and respond to crime.

Is this your company?

Email: info@nice.com

Phone: +1 732 900 1100

Web: https://www.niceactimize.com/

products

• ACTIMIZE Anti-Money Laundering
  Provides enterprise-wide anti-money laundering capabilities, including transaction monitoring, customer due diligence, and case management with AI-driven analytics to enhance detection and investigation.
  
• Actimize AML & Fraud Solution for Insurance
  Enables insurance carriers to detect and prevent fraud and money laundering, using advanced analytics, machine learning, customer due diligence, on-boarding, transaction monitoring, and integrated reporting tools.
  
• Actimize Suspicious Activity Monitoring (SAM)
  Provides advanced transaction surveillance for AML, detects suspicious activities, automates alert management, supports multi-channel transactions, behavioral analytics, and covers global regulatory requirements.