NICE Actimize
Financial crime platform: AML, fraud, market abuse and case management for banks.
Made by NICEFraud and payments risk
About NICE Actimize
NICE provides Actimize solutions, and its services page says its experts help shape their design, implementation, and use.
The homepage describes NICE Actimize's anti-money laundering solutions as entity-centric. The homepage states that NICE Actimize provides complete and real-time fraud prevention coverage. The X-ccelerate consulting practice has more than 400 experts across 15 countries.
Drafted from niceactimize.com · not yet confirmed by NICE
How it works
NICE Actimize is one of the incumbent financial crime platforms at large banks, covering anti money laundering (transaction monitoring, KYC, sanctions), enterprise fraud, and market surveillance, with an investigation and case management layer that produces regulatory filings. It's a large implementation.
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