" class="no-js "lang="en-US"> NICE Actimize - Fintech Finance
Thursday, May 30, 2024
NICE Actimize | Fintech Finance

NICE Actimize

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.

Related Story

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

September 11 2023

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its informative Financial […]

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 […]

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

March 17 2023

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

April 6 2021

Financial services organizations that provide investment advice, and which sell life insurance, annuities and other […]

Related People

Freddy Arthur

Freddy Arthur

Craig Costigan

Craig Costigan