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description=NICE Actimize provides AI-driven fraud prevention and AML solutions that help financial institutions detect financial crime, reduce risk and meet regulatory compliance;

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combat financial crime with ai driven aml and fraud solutions nice actimize nice corporate about nice global management corporate responsibility investors media center press releases events webinars worldwide offices services partners blog support careers language english français 日本 简体中文 繁體中文 know more risk less solutions anti money laundering aml enterprise fraud management financial markets compliance investigation and case management data intelligence kyc and client lifecycle management actimize insights network platforms x sight xceed newsroom success stories industry accolades media center events resources glossary events webinars blog posts ebooks white papers infographics brochures solution demos videos podcasts leadership team services professional services x ccelerate consulting advisory practice actimize university support maintenance nice corporate about nice global management corporate responsibility investors media center press releases events webinars worldwide offices services partners blog support careers language english français 日本 简体中文 繁體中文 get in touch get in touch know more risk less fight financial crime with the industry leader learn more actimize insights network shared insights safer transactions learn more fraud is evolving faster than traditional controls get the insights shaping 2026 fraud strategies download the report nice actimize positioned as a luminary in celent s 2026 kyc solutionscape and technology capabilities matrix learn more datos matrix recognizes nice actimize as market leader in fraud aml case management learn more 1000 clients 5 billion transactions monitored daily 6 trillion protected each day your browser does not support the video tag fight financial crime with anti money laundering aml comply with confidence to stay ahead of financial crime you need adaptable connected and contextual technology that strengthens your understanding of your customer and their risk by putting the entity at the heart of all aml risk management processes nice actimize s entity centric aml solutions infused with ai and machine learning not only optimize efficacy and accuracy but also provide full regulatory compliance coverage and auditability learn more enterprise fraud management fraud defenses secured as sophisticated fraud threats make their way across channels financial institutions need the right tools to proactively detect and prevent fraud safeguard the customer journey and protect both the customer and their institution from fraud schemes nice actimize provides complete and real time fraud prevention coverage that continuously adapts to new and emerging fraud threats learn more financial markets compliance risk patterns recognized in today s financial market regulation requires a view across assets instruments communications markets and regulatory jurisdictions with the surveil x holistic trade compliance platform organizations can analyze and correlate all trade related data providing comprehensive surveillance coverage for all regulatory needs by breaking down barriers between data silos organizations gain deeper analysis and true risk detection learn more investigation and case management decisions with precision managing risk and investigations is more complex and costlier than ever before that s why organizations are demanding a new approach to alert and case management that enables their analysts and investigators to reduce investigation time while improving decision making with a single output of consolidated correlated and centralized data organizations receive the actionable intelligence needed to gain a holistic view of risk manage workflows support investigations and ensure oversight learn more data intelligence intelligence delivered financial services organizations need the latest customer insights to make informed decisions to reduce regulatory financial legal and reputational risk nice actimize provides access to a wide variety of data sources for a comprehensive understanding of customers and their associated risk throughout their lifecycle together with analytics actimize data intelligence solutions enable firms to act quickly with precision and without compromising on risk or compliance learn more recognized by the industry latest news june 5th 2026 nice actimize wins 2026 ftf news technology innovation award winner for best fraud prevention solution june 2nd 2026 nice actimize x sight enterprise cloud solutions selected by dnb norway to transform its fraud and financial crime operations april 28th 2026 nice actimize 2026 fraud insights report identifies a crucial turning point for digital fraud detection latest resources best practices guide realizing the value of agentic ai in fraud financial crime investigations read more report human trafficking investigative and response guide world cup 2026 download now industry report 2026 fraud insights report read more get in touch about nice nice media center careers investors nice user group nice 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