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About NICE Actimize
https://www.niceactimize.com/About NICE Actimize
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cyber crime, sanctions monitoring, market abuse, customer due diligence and insider trading. More than 100 of the world’s top global financial institutions and regulatory bodies rely on NICE Actimize to increase their insight into real-time customer and employee behavior, transactions, and activities. As a result, these organizations have reduced and prevented financial crime activities, minimized money laundering exposure, increased investigator efficiency and improved regulatory compliance and oversight.
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NICE Actimize Recognized as a Leader in Enterprise Fraud Solutions in Asia Pacific by Leading Analyst Firm
January 8 2026
NICE Actimize, a NICE (NASDAQ: NICE) business, today announced that it has been recognized as a Leader in Enterprise Fraud Management solutions by Forrester Research, a leading global research and advisory firm. The analyst firm included NICE Actimize among the most significant vendors in the market in its recent report titled, “The Forrester Wave™: Enterprise Fraud Management Solutions In Asia Pacific, Q4 2025”.
Creand Crèdit Andorrà Selects NICE Actimize to Modernise and Expand its Global Anti-Money Laundering Strategy
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NICE Actimize, a NICE (NASDAQ: NICE) business, has been chosen by Creand Crèdit Andorrà to […]
NICE Actimize Positioned as Top Ten Vendor in 2024 Chartis RiskTech AI50 Report
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NICE Actimize, a NICE (NASDAQ: NICE) business, has been positioned as #8 and a market […]
NICE Actimize Announces New Integrated Fraud Management Platform Delivering Pervasive AI Across Fraud Prevention
April 9 2024
NICE Actimize, a NICE business (Nasdaq: NICE), today announced the availability of IFM 11 (Integrated Fraud […]
NICE Actimize Announces Financial Crime Risk Management Roadshow Discussing FRAML in the Era of Generative AI
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NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its informative Financial […]
NICE Actimize Uncovers Complex Financial Crime with Advanced Analytics in New AI-Powered ActOne Case Management
April 13 2023
Inadequate enterprise case management results in investigator frustration and operational inefficiency. Taking on these challenges, […]
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
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Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit […]
Identitii Joins Global NICE Actimize X-Sight Marketplace
December 10 2021
Identitii Limited (ASX:ID8) (‘Identitii’, ‘the Company’) is pleased to announce that it has joined the NICE Actimize X-Sight Marketplace, […]
NICE Actimize Introduces AI-Powered SURVEIL-X Suitability
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Financial services organizations that provide investment advice, and which sell life insurance, annuities and other […]
Freddy Arthur – NICE Actimize – Money20/20 Europe
August 17 2023
At Money20/20 Europe in Amsterdam, we had a chat with Freddy Arthur, EMEA Fraud Strategy […]
