NICE Actimize
About NICE Actimize
NICE Actimise provides fraud prevention and anti-money laundering solutions for financial institutions to manage risk and ensure regulatory compliance. The company offers products including the SURVEIL-X suitability platform and real-time money mule defense tools for the global financial services market. Recent coverage has focused on the implementation of global anti-money laundering strategies and the development of enterprise fraud solutions.
FF News has published 8 stories and 1 video interview featuring NICE Actimize since 2021, most recently "Infosys Expands Strategic Collaboration with DNB Bank ASA to Modernize Financial Crime Operations" (4 June 2026).
Part of: NICE
Latest NICE Actimize news
- Infosys Expands Strategic Collaboration with DNB Bank ASA to Modernize Financial Crime Operations 4 June 2026
- NICE Actimize Recognized as a Leader in Enterprise Fraud Solutions in Asia Pacific by Leading Analyst Firm 8 January 2026
- Creand Crèdit Andorrà Selects NICE Actimize to Modernise and Expand its Global Anti-Money Laundering Strategy 2 December 2024
- NICE Actimize Positioned as Top Ten Vendor in 2024 Chartis RiskTech AI50 Report 27 August 2024
- NICE Actimize Announces Financial Crime Risk Management Roadshow Discussing FRAML in the Era of Generative AI 11 September 2023
- NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle 17 March 2023
- Identitii Joins Global NICE Actimize X-Sight Marketplace 10 December 2021
- NICE Actimize Introduces AI-Powered SURVEIL-X Suitability 6 April 2021
NICE Actimize video interviews
- Freddy Arthur - NICE Actimize - Money20/20 Europe 17 August 2023